https://beavercountyradio.com/news/pittsburgh-man-accused-of-stealing-money-laundering-and-conspiracy/

(Pittsburgh, PA) A lucrative operation has a Pittsburgh businessman guilty of several charges including stealing numerous items. After five hours of deliberation from a federal jury, 41-year-old Durrell Waters was pronounced guilty for four counts of money laundering and one count of conspiracy. Waters used three of his businesses to sell over-the-counter medications as well as health and beauty aids online. Waters’ co-owner pleaded guilty on four counts of unlawful money transactions involving property as well on July 24. Waters’ sentence date is to be determined, and he faces a maximum ten-year sentence in prison and a fine for every money laundering count of $250,000, and an additional five-year sentence with a fine of $250,000 or double for the conspiracy charge.