Christina Marie Chapman, 48, pleaded guilty to three counts, including aggravated identity theft and conspiracy to launder ...
Christina Marie Chapman, 48, pleaded guilty to wire fraud, identity theft, and money laundering for her role in a scheme that netted over $17 million. Chapman conspired with foreign IT workers to ...
Christina Marie Chapman, 48, pleaded guilty to three counts, including aggravated identity theft and conspiracy to launder monetary instruments.
A Litchfield Park woman pleaded guilty to multiple fraud crimes this week after prosecutors say she helped generate $17 ...
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Arizona laptop farmer pleads guilty for funneling $17M to Kim Jong UnAn Arizona woman who created a "laptop farm" in her home to help fake IT workers pose as US-based employees has pleaded ...
Christina Marie Chapman, 48, of Litchfield Park, Arizona, pleaded guilty Tuesday to "conspiracy to commit wire fraud, aggravated identity theft, and conspiracy to launder monetary instruments ...
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Regtechtimes on MSNChristina Chapman’s $17M Fraud Scheme Funneled Millions to North KoreaChristina Marie Chapman, a 48-year-old woman from Litchfield Park, Arizona, has pleaded guilty in federal court for her role ...
Arizona woman pleads guilty to a fraud scheme supporting North Korean activities, involving $17 million, identity theft, and ...
The U.S. Attorney’s Office says the charges against Christina Marie Chapman, 48, include wire fraud, aggravated identity theft and conspiracy to launder money. Federal officials say Chapman ...
An Arizona woman has pleaded guilty in a fraud scheme that illegally generated $17 million in revenue for North Korea.
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