Jury Convicts Lake City Woman in $2.9 Million Fraud Case
Jacksonville, Florida – A federal jury has found Treashonna P. Graham (42, Lake City) guilty of all charges in a 13-count indictment, including conspiracy to commit wire fraud and multiple counts of wire fraud and money laundering. Graham faces up to 20 years in prison for the conspiracy and each wire fraud offense and up to 10 years’ imprisonment for each money laundering offense. Graham will be sentenced on...
What happened
Jacksonville, Florida – A federal jury has found Treashonna P. Graham (42, Lake City) guilty of all charges in a 13-count indictment, including conspiracy to commit wire fraud and multiple counts of wire fraud and money laundering. Graham faces up to 20 years in prison for the conspiracy and each wire fraud offense and up to 10 years’ imprisonment for each money laundering offense. Graham will be sentenced on...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Jury Convicts Lake City Woman in $2.9 Million Fraud Case ↗
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- Jury Convicts Lake City Woman in $2.9 Million Fraud Case Observed
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- First reported
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