Wis. U.S. Attorney: Indictment Unsealed Against Mexican Woman Charged With Money Laundering
September 01, 2024
September 01, 2024
MADISON, Wisconsin, Sept. 1 -- The office of the U.S. Attorney for the Western District of Wisconsin issued the following news release on Aug. 30, 2024:
Timothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of an indictment charging Angelica Mendoza Rubio, 48, a citizen of Mexico, with conspiring to launder proceeds of wire fraud. The indictment was returned by a federal grand jury sitting in Madison, Wisconsin, on June 28, 202 . . .
Timothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of an indictment charging Angelica Mendoza Rubio, 48, a citizen of Mexico, with conspiring to launder proceeds of wire fraud. The indictment was returned by a federal grand jury sitting in Madison, Wisconsin, on June 28, 202 . . .