Federal Judge Sentences Plant City Man to Prison on Money Laundering Charges
He owned a tire shop in Plant City and used his business to launder what he believed to be drug money, according to the U.S. attorney.
TAMPA – A Plant City man was sentenced to a stint in federal prison in connection with a money laundering case.
Melvin Rodriguez, 49, of Plant City, was sentenced to five years and four months in federal prison for money laundering. The court also ordered Rodriguez to forfeit $26,000, which is traceable to proceeds of the offense.
Rodriguez had pleaded guilty Jan. 4.
According to court documents, from December 2019 through Feb. 12, 2020, Rodriguez laundered approximately $260,000 in bulk cash that he believed to be the proceeds of narcotics sales.
During this period, the U.S. Attorney’s Office for the Middle District of Florida said, Rodriguez owned a tire shop in Plant City and used his business to launder what he believed to be drug money. As a part of his scheme, Rodriguez opened bank accounts at different banks and utilized a system of micro-structuring to avoid detection of his criminal activities.
“The combined efforts of the federal, state, and local agencies comprising the Federal Financial Crimes Task Force led to a successful resolution in this case, demonstrating just how impactful law enforcement can be in the fight to rid our communities of crime,” said Special Agent in Charge Brian Payne of IRS Criminal Investigation. “This IRS led initiative is designed to harness the best each participating agency and department has to offer. We are proud to work with our partners to uncover and investigate financial and other related crimes.”
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