Woman who targeted the elderly in a lottery scam sentenced to 2 years in prison
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 05/05/2021 07:45 AM EDT
Having trouble viewing this email? View it as a Web page.
You are subscribed to Financial Crimes/Cornerstone for U.S. Immigration and Customs Enforcement (ICE).
Shanelle Bailey, 23, of Jamaica, was sentenced by U.S. District Judge Rosemary Marquez after pleading guilty Oct. 10, 2020, to Conspiracy to Commit Money Laundering.