BRUNSWICK, Ga. (WSAV) — A Glynn County Board of Education member has been indicted on charges related to money laundering, according to a federal indictment.
The grand jury indictment filed in November 2024 alleges that Audrey Gibbons was a money mule and charges her with conspiracy to commit money laundering. The indictment said that Gibbons jointly opened and maintained bank accounts and a limited liability company (LLC) with Penny Hunter.
The company, One Way Automotive Rentals LLC, was formed on behalf of the man accused of fraud schemes throughout the indictment, the indictment said. It also said that Gibbons “provided payroll and prepared and submitted tax filing on behalf of One Way Automotive Rentals LLC.”
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Asaad Amir Hasuan, also known as “Dante Fredrick,” is accused of perpetrating fraud schemes against “the friends and family of his fellow inmates” in the Glynn County Detention Center and the Telfair State Prison.
Along with Fredrick, Gibbons and Hunter, six others are listed in the indictment. They are Deborah Danielstunstill, Destinee Lecount, Beverly Fredrick, Lakisha Easton, Jasmine Warren and Manuel Joseph Rocha.
Gibbons and Hunter allegedly received and transferred over $700,000 in proceeds obtained through wire fraud. The indictment said that on separate occasions, the joint account received a $125,000 and $135,000 wire transfer with fraudulent listings.
You can read the full indictment here:
Glynn-Co-BOE-Federal-IndictmentDownload
This is an ongoing case. Stick with WSAV for updates as we learn more.