The woman fell victim to an operation that fraudulently received more than $300,000 from people victims across the United States, the government says.
John Beauge | Special to PennLive
They are accused of being part of an operation that received more than $300,000 from victims across the United States. From October 2016 until August 2017 the woman wired or attempted to wire more than 80 Western Union, MoneyGram and Ria money transfers totaling approximately $123,000 to the couple, the charges state.
Made 58 cash deposits totaling approximately $90,000 into Wells Fargo bank accounts of Smith and Greenwood between July 10, 2017, and Jan. 20, 2018. Smith and Greenwood are charged with mail and wire fraud along with conspiracy to commit money laundering, mail and wire fraud.The indictment provides this description of a typical advance payment scam:
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
Pa. couple accused of setting home on fire in homicide conspiracy, police sayThe homicide attempt was connected to an ongoing dispute involving old relationships and infidelity, police said.
Baca lebih lajut »
Pa. couple faces attempted homicide charges in arson set out of revenge: copsThe couple’s motive was to “kill one of the people inside,” putting a deadly end to a dispute over past relationships, infidelity and drug use, cops say.
Baca lebih lajut »
Famous 90s couple and their stolen sex tape revisited in Hulu miniseries 'Pam and Tommy'New Hulu mini-series 'Pam and Tommy' tells the story of 'Baywatch' star Pamela Anderson and Motley Crue drummer Tommy Lee, and a stolen sex tape of the two that fell into the wrong hands.
Baca lebih lajut »
Caught On Camera: Couple Spews Anti-Asian Slurs In Newport Beach Parking LotThe man in the viral video was quickly identified as an employee of the City of Coronado and the woman, his wife, as a teacher at Linfield Christian School in Temecula.
Baca lebih lajut »
Same-sex penguin couple become first-time dads at New York zooA penguin couple received an extra special New Year's gift at a zoo in New York, where they became the organization's first same-sex foster parents to successfully hatch an egg.
Baca lebih lajut »
Famous 90s couple and their stolen sex tape revisited in Hulu miniseries 'Pam and Tommy'New Hulu mini-series 'Pam and Tommy' tells the story of 'Baywatch' star Pamela Anderson and Motley Crue drummer Tommy Lee, and a stolen sex tape of the two that fell into the wrong hands.
Baca lebih lajut »