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Washington, D.C. Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

Money LaunderingWashington, D.C. Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Lorena Perez Herrera, 29, 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

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