“Significant amounts” of the money were sent to Jamaica, prosecutors said.
On Oct. 7, 2015, a Pennsylvania resident mailed a $34,900 cashier’s check for the purported taxes and fees to Chin in Fairburn, his address at the time. Two days later, the cashier’s check was deposited into Chin’s checking account, officials said.
If he’s convicted, Chin could be sentenced to a maximum of 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gain or loss, whichever is greater.
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David Breazeal, 51, faces loitering and possession of a weapon while on school property charges.