VIZCON v. STATE

No. 3D99-1260.

771 So.2d 3 (2000)

Lourdes VIZCON, Appellant, v. The STATE of Florida, Appellee.

District Court of Appeal of Florida, Third District.

Rehearing Denied November 29, 2000.


Attorney(s) appearing for the Case

G. Richard Strafer; Linda L. Carroll, Miami, for appellant.

Robert A. Butterworth, Attorney General and Steven R. Berger, Assistant Attorney General, for appellee.

Before SCHWARTZ, C.J., and JORGENSON and GREEN, JJ.


SCHWARTZ, Chief Judge.

Based on evidence that, between April 18, 1997 and May 28, 1998, she wrote twenty-nine separate checks to cash from an account which contained the proceeds of an extensive insurance fraud, Vizcon was found guilty of twenty-nine separate counts of violating the money laundering statute, section 896.101(2)(a), Florida Statutes (Supp.1996),1 and was sentenced accordingly. On...

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