Florida companies face SEC probe

[scion]

Man Charged in Money Laundering Scheme to Stand Trial

By Scott Sarvay
June 20, 2012
Updated Jun 20, 2012 at 12:04 PM EDT
http://www.indianasnewscenter.com/news/local/Man-Charged-in-Money-Laundering-Scheme-to-Stand-Trial-159723365.html

Fort Wayne, Ind. (Indiana’s NewsCenter) - 33-year-old Jared Hochstedler, who's charged with professional gambling and money laundering, will stand trial in November.

The judge set his trial date for November 14th.

The Securities and Exchange Commission filed a complaint alleging Fort Wayne's "Enzyme Environmental Solutions" was one of three businesses that made nearly $7 million from selling unregistered stock.

Hochstedler was the CEO.

http://www.indianasnewscenter.com/news/local/Man-Charged-in-Money-Laundering-Scheme-to-Stand-Trial-159723365.html