August 26, 2025 — U.S. Attorney Timothy VerHey announced that Florida resident Danielle Diarbakerly pled guilty in federal court to money laundering conspiracy for her role in a multi-state fraud scheme that caused more than $3 million in losses to victims. Diarbakerly faces a maximum penalty of 20 years in prison, a fine, and will owe restitution to the victims. Read More
Home » Florida resident pleads guilty to money laundering charge in nationwide fraud scheme
Florida resident pleads guilty to money laundering charge in nationwide fraud scheme
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