Three Door County residents are facing charges after their money laundering scheme was discovered.
The Door County Sheriff’s Office investigation found fourteen victims who had lost an estimated $1.8 million and conducted four search warrants and three seizure warrants last Thursday in the towns of Naswewaupee in Door County and Pembine in Marinette County.
These searches resulted in the arrests of Thomas, Jean, and Justin Kaczmarek, who are being held in the Door County Jail on cash bonds ranging from $5,000 to $25,000.
The exact nature of the scheme was not released as the investigation remains ongoing.
Anyone who paid any of the three suspects by cash or check for fuel delivery is asked to contact Investigator Jon Gilson at 920-746-2555.
