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Feds accuse Waterloo woman of wire fraud in a $400K 'money mule' case

October 19, 2023

“Criminals persuade elderly or vulnerable people into helping them launder the money they receive by defrauding others,” U.S. attorney says.

United States Janicem Augustine Us Attorney Office Southern District Illinois Secretary Rachelle Aud Crowe

Source: yahoo.com

United States Files Civil Lawsuit Against Waterloo Woman for Alleged Wire Fraud

October 19, 2023

EAST ST. LOUIS U.S. Attorney Rachel Aud Crowe announced on Thursday, Oct. 19, 2023, that the United States has filed a civil lawsuit against a Waterloo

United States Lauren Barry Scott Verseman Janicem Augustine Madam Hanna Shannon Fontenot

Source: riverbender.com

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Janicem Augustine News Today

Feds accuse Waterloo woman of wire fraud in a $400K 'money mule' case

United States Files Civil Lawsuit Against Waterloo Woman for Alleged Wire Fraud

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