New Jersey Women Mastermind $145,625 Bank Fraud and Money Laundering Scheme Targeting US Government: DOJ – The Daily Hodl
Two women are facing years behind bars for orchestrating a bank fraud and money laundering scheme that took advantage of the US government’s Coronavirus Aid, Relief and Economic Security Act (CARES Act). The Justice Department says Kisha Sutton of Jersey City and Shamiese Wright of Charleston, West Virginia, have been found guilty of aiding and...
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