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John Harvey Martin Category: Person Description: Owner of the iNetwork Auto Group car dealership. Page Sections: Article Index |
| Date | Article | Details |
|---|---|---|
| 16 August 2024 | Charlotte Car Dealership Owner And Sales Manager Plead Guilty To Money Laundering Conspiracy Court documents show that, from July 2017 through January 2021, Martin and Jefferson engaged in a money laundering scheme by selling approximately 20 luxury vehicles to G.D., an individual who the defendants knew was a drug dealer or of whom they were willfully blind to that fact. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina  Topics: John Harvey Martin, Vincent Emmanuel Jefferson Jr., iNetwork Auto Group |