London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy Involving COVID Relief Loans
March 17, 2026
March 17, 2026
LEXINGTON, Kentucky, March 17 -- The office of the U.S. Attorney for the Eastern District of Kentucky posted the following news release:
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London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy Involving COVID Relief Loans
LONDON, Ky. - A London woman, Nicole Pennington, 50, was sentenced on Tuesday to 44 months by U.S. District Judge Claria Horn Boom for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fra . . .
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London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy Involving COVID Relief Loans
LONDON, Ky. - A London woman, Nicole Pennington, 50, was sentenced on Tuesday to 44 months by U.S. District Judge Claria Horn Boom for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fra . . .