London man pleads guilty to money laundering conspiracy involving COVID relief loans

Belastingontduiking
23 januari 2025
door irs.gov

Jan. 22, 2025 — A London man, Joshua Pennington pleaded guilty on Tuesday, before U.S. Magistrate Judge Hanley Ingram, to conspiracy to commit money laundering of fraudulently obtained Economic Injury Disaster Loans and Payment Protection Loans. His co-defendant, Nicole Pennington was indicted in December 2024, on 16 counts of wire fraud, one count of conspiracy to commit money laundering, and one count of money laundering. Read More

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London man pleads guilty to money laundering conspiracy involving COVID relief loans

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