Pace, Fla. (WKRG) — Rasha Lashonda Hill, a 32-year-old woman from Pace, was arrested on March 5, 2025, on money laundering and structuring charges, according to a news release from …
Tag:
wire transfers
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HARFORD COUNTY, MD — A Belcamp man, Victor Ojo, has been sentenced to six years in federal prison for his involvement in a $1.5 million bank fraud conspiracy and the …