Hoodline1d
Arizona Fraudster Confesses, Guilty Plea in $17M North Korean Wire Scam
Arizona woman pleads guilty to a fraud scheme supporting North Korean activities, involving $17 million, identity theft, and ...
Hoodline2d
Arizona Woman Admits to $17M North Korea-Linked Fraud Fiasco, Faces Over 7 Years Behind Bars
Arizona woman pleads guilty to fraud scheme aiding North Korea, generating $17 million over three years, faces multiple ...
Regtechtimes on MSN3d
Christina Chapman’s $17M Fraud Scheme Funneled Millions to North Korea
Christina Marie Chapman, a 48-year-old woman from Litchfield Park, Arizona, has pleaded guilty in federal court for her role ...