Delco Woman Pleads Guilty in $7.2 Million Money Laundering Scheme

Delco Woman Pleads Guilty in $7.2 Million Money Laundering Scheme

PHILADELPHIA, PA — A Delaware County woman pleaded guilty to participating in a conspiracy that prosecutors say laundered more than $7.2 million in proceeds tied to pandemic relief fraud and business email compromise schemes. Christina Williams, 31, of Drexel Hill, entered a guilty plea Tuesday before U.S. District Judge Joshua D. Wolson to one count of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Easter…

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.