Lottery Scam Money Launderer Faces Justice: Over $300,000 in Fraudulent Proceeds
New York Woman Pleads Guilty to Conspiracy to Commit Money Laundering in Multi-Year Lottery Scam
July 15, 2024Comments Off
Fiona Lorraine Walters, 50, of Newburgh, New York, has pleaded guilty to Conspiracy to Commit Money Laundering. Walters admitted her involvement in a multi-year scheme…