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Maryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

OpinionMaryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

Baltimore, Maryland – A Hanover, Maryland, woman learned her fate in federal court, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Areal Harris, 27, to two years in prison, followed by one year of supervised release, for conspiring to engage in a large, multi-member, money laundering conspiracy.

Story from www.justice.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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