An investigation by federal authorities has led to money laundering and other charges against Blakely Clements.
Charges were filed in US District Court Wednesday against 32-year-old Blakely Clements now of Bedford. He’s accused of money laundering, filing a false tax return and mail fraud.
Court records show that from January 1 to December 31st of 2010, Clements allegedly was involved in a scheme where grant money meant for flood victims to assist Daviess County residents was used for home improvement materials and other personal use for Clements. The total amount was $89,500.
Over 11,000 more was alllegedly used to pay Clements credit card debt. That money also was reported to have come from Daviess County’s Long Term Recovery Committee.
Clements could face over 33 years in prison and a quarter million dollars in fines. A hearing will be held before US magistrate at a later date.
