Investigators on Tuesday announced the details of a 2011 raid of two homes in Brooksville. Hernando deputies say the raid from last March recovered nearly $1 million in assets from two people who assumed the identities of dead children, and were involved in international money laundering and illegal narcotics activity.
…Investigators say Paull met Spence in Jamaica, where he had amassed his fortune by drug trafficking and running a hotel. When the two returned to the United States, they settled in Brooksville under their new identities and purchased property, vehicles, and formed “shell” corporations to help launder their illegal funds into the country.
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