After Lengthy Investigation, Two Miami Men Who Owned Accounting Firm Charged With Theftย And Money…
Leandro Machado Gonzalez, 26, of Miami,ย Florida was charged with Money Laundering/Financial Institution/Greater Than $20K, Less Than $100K, F/3-Organized Scheme to Defraud,F/2- Grand Theft $20K Less Than $100K. Juan Mendieta, 50, of Miami!-->…