A Castle Rock resident has been indicted on charges of money laundering, according to the United States Attorney’s Office for the District of Colorado. Lori Ann Kimball, a 52-year-old woman from the area, is facing one count of conspiracy to commit money laundering and an additional 23 counts of the same offense. The superseding indictment follows a grand jury decision regarding Kimball’s engagement in financial crimes intertwined with fraudulent online schemes that have targeted unsuspecting victims.
The details outlined in the superseding indictment paint a complex picture of deceit. Kimball reportedly received over $3.4 million from victims between January 2023 and February 2025. She channeled these funds to cryptocurrency accounts registered in her name. The behavior continued despite warnings from law enforcement, indicating a blatant disregard for legal intervention. The indictment suggests that Kimball played a crucial role in a larger conspiracy, manipulating over 20 bank accounts and nine cryptocurrency accounts to launder the ill-gotten gains, according to the U.S. Department of Justice…