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Miramar Woman Sentenced to 30 Months for Laundering Over $2.7 Million in Romance Scams
Florida woman, Cristine Petitfrere, sentenced to 2.5 years for laundering over $2.7 million from romance scams.
Miramar woman sentenced to 30 months in prison for laundering over $2.7M in romance scam
A Miramar woman was sentenced Tuesday to 30 months in federal prison for her role in a money laundering conspiracy tied<a class="excerpt-read-more" href=" More
South Florida woman admits to laundering $2.7 million from romance scam victims
Cristine Petitfrere, 30, of Miramar, admitted to laundering more than $2.7 million from victims of online romance scams.
Cristine Petitfrere Sentenced for Laundering Millions in Romance Scam Scheme
Cristine Petitfrere, a 30-year-old woman from Miramar, Florida, was sentenced to 30 months (2 and a half years) in prison today for her involvement in a massive money laundering conspiracy tied to romance scams.
Miramar woman gets prison for laundering millions stolen in romance scams
A Miramar woman who laundered millions of dollars that were stolen in romance scams was sentenced to two-and-a-half years in prison, authorities said.
Florida woman sentenced for million dollar romance scams
A Florida woman has been sentenced for laundering millions of dollars made from romance scams. Cristine Petitfrere, a resident of Miramar, Florida, was sentenced to 30 months in prison after a lengthy FBI Miami Field Office investigation.
5h
on MSN
Pooja Banerjee On Being Falsely Accused In Money Laundering Case: Media Didn’t Bother To Cross Check – Exclusive
In an exclusive interview with Zoom/Telly Talk India, Pooja Banerjee slammed media for covering false news about her ...
TheCable
7h
ICPC files money laundering charge against el-Rufai’s ex-commissioner
The ICPC has charged Muhammad Sa’idu, a commissioner during the administration of Nasir El-Rufai, to court for alleged money ...
SCOTUSblog
4d
Biden asks justices to allow enforcement of anti-money-laundering law
The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...
Hosted on MSN
1h
Gatchalian to pursue probe on banks' 'negligence' on money laundering tied to Alice Guo
Senator Sherwin Gatchalian on Wednesday said that he will pursue the investigation into local banks' accountability on their ...
Channels TV
8h
ICPC Charges El-Rufai’s Former Finance Commissioner With Money Laundering
According to the suit number FHC /KD/IC/ 2025, the defendants are charged with a two-count charge of money laundering.
Arabian Business
6h
MENA financial crime watchdog launches landmark 5-point anti-money laundering strategy
The announcement comes as regional financial centres face mounting pressure to demonstrate their commitment to combating ...
Vanguard
22h
Alleged Money Laundering: ICPC urges court to prosecute El Rufai’s ex-CoS
Kaduna - The Independent Corrupt Practices and Other Related Offences Commission(ICPC) has dragged Malam Nasir El Rufai’s ...
JD Supra
1d
Canada Announces Significantly Increased Penalties for Money Laundering Failures
Economic Statement announced the intention of the current Canadian federal government to materially increase the financial (and ...
Hosted on MSN
1d
Chukwunonso Obiora Sentenced to 11 Years for Money Laundering and Passport Fraud
A Nigerian man, Chukwunonso Obiora, has been sentenced to 11 years in prison for his role in carrying out serious criminal ...
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