ICE investigation results in wire fraud charges for Utah man
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 09/11/2020 09:45 AM EDT
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09/04/2020 09:00 AM EDT
Nan Ma, 37, of Hurricane, Utah, is a Chinese citizen with legal permanent resident status in the United States. He faces a maximum penalty, for each of the three wire fraud counts of, 20 years in federal prison. The six money laundering counts each have a potential maximum penalty of 10 years in prison.