Md. U.S. Attorney: Texas Man Pleads Guilty to International Money Laundering Conspiracy Involving More Than $8,500,000 in Fraud Scheme Funds
July 23, 2024
July 23, 2024
BALTIMORE, Maryland, July 23 -- The office of the U.S. Attorney for the District of Maryland issued the following news release:
Jon Briceno, age 42, of Katy, Texas, pleaded guilty Friday, July 19, 2024, to conspiracy to commit money laundering, relating to his laundering of more than $8,751,523.07 in proceeds of various frauds, such as romance schemes and business email compromise schemes.
The guilty plea was announced by Erek L. Barron, U.S. Attorney for the District . . .
Jon Briceno, age 42, of Katy, Texas, pleaded guilty Friday, July 19, 2024, to conspiracy to commit money laundering, relating to his laundering of more than $8,751,523.07 in proceeds of various frauds, such as romance schemes and business email compromise schemes.
The guilty plea was announced by Erek L. Barron, U.S. Attorney for the District . . .