U.S. Attorney for the District of Maine: Westbrook Woman Sentenced for Role in Money Mule Scam, Ordered to Pay FEMA $7,340 in Restitution
April 04, 2023
April 04, 2023
PORTLAND, Maine, April 4 -- The office of the U.S. Attorney for the District of Maine issued the following news release:
A Westbrook woman was sentenced in U.S. District Court in Portland for serving as a "money mule" for someone she met online. A money mule is someone who transfers or moves illegally acquired money on behalf of someone else.
Chief U.S. District Judge Jon D. Levy sentenced Cheryl White, 58, to three years of probation. She was also ordered to . . .
A Westbrook woman was sentenced in U.S. District Court in Portland for serving as a "money mule" for someone she met online. A money mule is someone who transfers or moves illegally acquired money on behalf of someone else.
Chief U.S. District Judge Jon D. Levy sentenced Cheryl White, 58, to three years of probation. She was also ordered to . . .