Mont. U.S. Attorney: Kalispell Woman Who Sent Money Overseas in Money Mule Scheme Sentenced to 57 Months in Prison; $2M Restitution Ordered
February 22, 2023
February 22, 2023
BILLINGS, Montana, Feb. 22 -- The U.S. Attorney for the District of Montana, Jesse Laslovich, issued the following news release on Feb. 21, 2023:
A Kalispell woman who admitted to funneling millions of dollars overseas in a money mule scheme that defrauded victims was sentenced today to 57 months in prison, ordered to pay $2,043,340 restitution and to serve three years of supervised release, U.S. Attorney Jesse Laslovich said.
Theresa Anne Chabot, 58, pleaded guilty in . . .
A Kalispell woman who admitted to funneling millions of dollars overseas in a money mule scheme that defrauded victims was sentenced today to 57 months in prison, ordered to pay $2,043,340 restitution and to serve three years of supervised release, U.S. Attorney Jesse Laslovich said.
Theresa Anne Chabot, 58, pleaded guilty in . . .