A federal grand jury has indicted the Newton County Board of Commissioners chairman and a commissioner-elect on federal charges of conspiring to launder money obtained from wire fraud and honest services wire fraud.
A federal grand jury indicted Marcello Banes, 48, of Covington, the board’s chair, and Stephanie Lindsey, 52, of Covington, a real estate broker and attorney who was elected to the county commission earlier this month, on conspiracy to launder money obtained from wire fraud and honest services wire fraud and money laundering. The grand jury also indicted Lindsey for federal income tax fraud and Banes for making materially false statements to FBI special agents.
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