Organizer in $36 million transnational scheme to defraud more than 400 elderly and vulnerable Americans pleads guilty to money laundering conspiracy
Juliet Mora, 42, residing in Nicaragua formerly of Hayward, California, pleaded guilty Sept. 14 to conspiracy to commit money laundering involving a $36 million fraud scheme.
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Qué ocurrió
Juliet Mora, 42, residing in Nicaragua formerly of Hayward, California, pleaded guilty Sept. 14 to conspiracy to commit money laundering involving a $36 million fraud scheme.
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Organizer in $36 million transnational scheme to defraud more than 400 elderly and vulnerable Americans pleads guilty to money laundering conspiracy ↗
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- Organizer in $36 million transnational scheme to defraud more than 400 elderly and vulnerable Americans pleads guilty to money laundering conspiracy Observado
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