Texas U.S. Attorney: Florida Woman Convicted in Cryptocurrency Money Laundering Scheme
April 12, 2024
April 12, 2024
TYLER, Texas, April 12 -- The office of the U.S. Attorney for the Eastern District of Texas issued the following news release:
A Jacksonville, Florida woman has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Sharena Seay, 39, pleaded guilty to money laundering before U.S. Magistrate Judge John D. Love on April 11, 2024.
According to information presented in court, Seay laundered the proceeds o . . .
A Jacksonville, Florida woman has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Sharena Seay, 39, pleaded guilty to money laundering before U.S. Magistrate Judge John D. Love on April 11, 2024.
According to information presented in court, Seay laundered the proceeds o . . .