ROCK ISLAND, Ill. (AP) — Federal authorities say an Iowa man has been charged with defrauding his former employer in Illinois of at least $2.7 million.
Posts Tagged ‘Money Laundering’
SPRINGFIELD, Ill. (AP) — A 57-year-old Georgia man has been sentenced to nearly 23 years in federal prison for wire fraud and money laundering.
Officials with U.S. District Court in Peoria say a judge sentenced 45-year-old Sandra Genisio yesterday to 18 months in prison starting May 27th. Until that time, she remains free on bond.