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Federal Tipoffs Involving Georgia Newsletter for 2024-09-01 ( 1 items )  
Wis. U.S. Attorney: Indictment Unsealed Against Mexican Woman Charged With Money Laundering (10)
MADISON, Wisconsin, Sept. 1 -- The office of the U.S. Attorney for the Western District of Wisconsin issued the following news release on Aug. 30, 2024: Timothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of an indictment charging Angelica Mendoza Rubio, 48, a citizen of Mexico, with conspiring to launder proceeds of wire fraud. The indictment was returned by a federal grand jury sitting in Madison, Wisconsin, on June 28, 2023. Rubio was arr more PR