Saturday - September 13, 2025
Arizona and Indiana Individuals Sentenced to Federal Prison for Nationwide Bank Fraud and Money Laundering
September 04, 2025
DES MOINES, Iowa, Sept. 4 -- The office of the U.S. Attorney for the Southern District of Iowa posted the following news release:

* * *

Arizona and Indiana Individuals Sentenced to Federal Prison for Nationwide Bank Fraud and Money Laundering

Three of the leaders of a nationwide bank fraud and money laundering conspiracy were sentenced to a combined 421 months in federal prison.

According to public court documents and evidence presented at sent . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products