Pa. U.S. Attorney: Hungarian Woman Sentenced For Fraud And Money Laundering for Selling Counterfeit Art
January 19, 2024
January 19, 2024
HARRISBURG, Pennsylvania, Jan. 19 -- The office of the U.S. Attorney for the Middle District of Pennsylvania issued the following news release:
The United States Attorney's Office for the Middle District of Pennsylvania announced that Zsanett Nagy, age 32, was given a sentence of time served, followed by two years of supervised release, for the offense of conspiracy to commit wire fraud, mail fraud, and money laundering.
According to United States Attorney Gerard M. Kar . . .
The United States Attorney's Office for the Middle District of Pennsylvania announced that Zsanett Nagy, age 32, was given a sentence of time served, followed by two years of supervised release, for the offense of conspiracy to commit wire fraud, mail fraud, and money laundering.
According to United States Attorney Gerard M. Kar . . .