N.H. U.S. Attorney: Sanbornville Man Pleads Guilty to Money Laundering Charges in Connection to Romance Scams Targeting the Elderly
October 24, 2023
October 24, 2023
CONCORD, New Hampshire, Oct. 24 -- The U.S. Attorney for the District of New Hampshire, Jane E. Young, issued the following news release on Oct. 23, 2023:
A Sanbornville man pleaded guilty today in federal court in connection to his role in a romance-scam money laundering scheme, U.S. Attorney Jane E. Young announces.
Steven Ferrill, 72, waived his right to indictment and pleaded guilty to an information charging one count of concealment money laundering. U.S. District . . .
A Sanbornville man pleaded guilty today in federal court in connection to his role in a romance-scam money laundering scheme, U.S. Attorney Jane E. Young announces.
Steven Ferrill, 72, waived his right to indictment and pleaded guilty to an information charging one count of concealment money laundering. U.S. District . . .