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Richmond woman accused of working as ‘money mule’ in yearslong nationwide romance fraud scheme, feds say
Read full article: Richmond woman accused of working as ‘money mule’ in yearslong nationwide romance fraud scheme, feds sayA 38-year-old Richmond woman now faces charges after authorities allege she operated as a “money mule” in a nationwide romance fraud scheme for several years, the United States Attorney’s Office Southern District of Texas announced on Tuesday.
Texas woman pleads guilty to role in $2.6M romance scam
Read full article: Texas woman pleads guilty to role in $2.6M romance scamA Texas woman who participated in internet romance scams that cheated victims out of a total of about $2.6 million has pleaded guilty to wire fraud and conspiracy to commit mail fraud.