Money laundering offense linked to cigarette smuggling

From: The Northern Virginia Daily

By Joe Beck

WINCHESTER – A Stephens City store owner was sentenced to two years supervised probation Thursday on a money laundering charge connected to cigarette smuggling.

The defendant, Frank Weaver Welch Jr., is also facing the loss of his business and home in a related forfeiture action initiated last year in U.S. District Court in Harrisonburg.

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