Home » Cincinnati woman pleads guilty to laundering more than $8 million for online romance scammers
Cincinnati woman pleads guilty to laundering more than $8 million for online romance scammers
Date: Feb. 21, 2024 Contact: newsroom@ci.irs.gov CINCINNATI — A Cincinnati woman pleaded guilty in U.S. District Court here today to laundering more than $8 million for online romance scammers. Pamela Moore pleaded guilty to one count of money laundering. She was charged by a bill of information last month.
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