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Westminster Woman Charged In Federal Indictment Alleging She Acted As ‘Money Mule’ Who Laundered Funds For Cybercriminals

SANTA ANA, California – An Orange County woman has been charged in a six-count federal grand jury indictment alleging she laundered money directly sent from fraud victims who were tricked into sending the funds to financial accounts she controlled rather than to the victims’ intended recipients, the Justice Department announced today.

Read more on www.justice.gov

Action Details

  • Date:February 16, 2023
  • Agency:U.S. Attorney’s Office, Central District of California
  • Enforcement Types:
    • Criminal and Civil Actions