Ariz. U.S. Attorney: Lottery Scam Money Launderer Pleads Guilty
July 12, 2024
July 12, 2024
TUCSON, Arizona, July 12 -- The office of the U.S. Attorney for the District of Arizona issued the following news release on July 11, 2024:
Fiona Lorraine Walters, 50, of Newburgh, NY, pleaded guilty today to Conspiracy to Commit Money Laundering. Sentencing is scheduled for September 23, 2024, before United States District Judge Scott M. Rash.
Walters admitted that, between July 5, 2016, and August 15, 2020, she laundered over $300,000 in fraud proceeds, through her an . . .
Fiona Lorraine Walters, 50, of Newburgh, NY, pleaded guilty today to Conspiracy to Commit Money Laundering. Sentencing is scheduled for September 23, 2024, before United States District Judge Scott M. Rash.
Walters admitted that, between July 5, 2016, and August 15, 2020, she laundered over $300,000 in fraud proceeds, through her an . . .