Arcadia Woman Sentenced to More Than 10 Years in Prison for Role in $11.6 Million Money Laundering Racket that Conned Elderly Victims

A San Gabriel Valley woman was sentenced today to 121 months in federal prison for orchestrating a large-scale international money laundering conspiracy that funneled more than $11.6 million in fraud proceeds from hundreds of victims – many of them elderly – who were conned by criminals pretending to be law enforcement, government officials, or computer support representatives.

From the U.S. Department of Justice: Read More