Harrisburg woman could face 50 years, $1.5M fine after $390K money laundering guilty plea

What role did the shell company play in the money laundering scheme?

How much money was transferred from the municipality in total?

HARRISBURG, Pa. (WHP) — A Harrisburg woman pleaded guilty Monday to federal money laundering charges stemming from a scheme that swindled around $390,000 from a municipality, according to the Department of Justice…

Story continues

TRENDING NOW

LATEST LOCAL NEWS