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Case profileSentencedFederalUSAO-ID

USA v. Susan White

Susan White was sentenced to 12 months and one day in federal prison after being convicted of participating in a fraud scheme by acting as a money mule and transmitting fraud proceeds through her personal and third-party bank accounts.

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Filed: Jun 15 · 12:00 UTCUpdated: Jun 15 · 15:05 UTC
Defendant (1)
  • Susan White
    Money mule
Charges
  • Wire fraud
  • Money laundering
SourceU.S. Department of Justice

https://www.justice.gov/usao-id/pr/former-idaho-resident-sentenced-operating-unlicensed-money-transmitting-business