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romance scheme

Aug 3, 2021

Md. man pleads guilty to laundering $6.2M in ‘romance scheme’

GREENBELT — A Maryland man pleaded guilty Tuesday to conspiring to launder more than $6.2 million from a “romance scheme” to fraudulently solicit money from more than 200 victims targeted through social media and dating websites. Lesley Annor, 23, of Gaithersburg faces a maximum sentence of 20 years in federal prison. U.S. District Judge George […]

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