Tipoffs for Albuquerque, New Mexico (Federal Agencies) Newsletter for Saturday November 09, 2024 ( 1 items ) |
N.M. U.S. Attorney: Colorado Man Sentenced for Money Laundering Scheme
ALBUQUERQUE, New Mexico, Nov. 8 -- The office of the U.S. Attorney for the District of New Mexico issued the following news release:
A Colorado man was sentenced to two years of supervised release and ordered to pay restitution in the amount of $242,210 after pleading guilty to money laundering and conspiracy to commit wire fraud.
According to court documents, in 2015, James Matison, the former Restoration Projects Director at WildEarth Guardians, manipulated his co-defendant, Jeffrey Ham, the
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