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Woman Pleads Guilty in $7.1 Million Money Laundering Scheme

Summary by frontpagedetectives.com
A Drexel Hill woman pleaded guilty to conspiracy to commit money laundering in a scheme that moved more than $7.1 million in fraudulent SBA loan and email scam proceeds through fake businesses.
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frontpagedetectives.comfrontpagedetectives.com

Woman Pleads Guilty in $7.1 Million Money Laundering Scheme

A Drexel Hill woman pleaded guilty to conspiracy to commit money laundering in a scheme that moved more than $7.1 million in fraudulent SBA loan and email scam proceeds through fake businesses.

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frontpagedetectives.com broke the news on Wednesday, May 20, 2026.
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