Cincinnati woman sentenced to 2 years in prison for laundering money for online romance scammers

Belastingontduiking
29 augustus 2024
door irs.gov

Date: Aug. 27, 2024 Contact: newsroom@ci.irs.gov CINCINNATI — A Cincinnati woman was sentenced in U.S. District Court to 24 months in prison for laundering money for online romance scammers. Pamela Moore, admitted in her guilty plea in February 2024 that she laundered more than $8 million in scam proceeds. Read More

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Cincinnati woman sentenced to 2 years in prison for laundering money for online romance scammers

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