Why was Hang Kim Thi Ngo charged with identity theft and money laundering?
HUNTINGTON, W.Va. (WCHS) — A Florida woman has pleaded guilty in a $9.1 million nail technician scheme that relied on West Virginia licenses, federal prosecutors said.
Hang Kim Thi Ngo, 42, of Windermere pleaded guilty to identity theft and money laundering Monday, according to a news release from the U.S. Attorney’s Office for the Southern District of West Virginia…