Wis. U.S. Attorney: Indictment Unsealed Against Mexican Woman Charged With Money Laundering
September 01, 2024
September 01, 2024
MADISON, Wisconsin, Sept. 1 -- The office of the U.S. Attorney for the Western District of Wisconsin issued the following news release on Aug. 30, 2024:
Timothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of an indictment charging Angelica Mendoza Rubio, 48, a citizen of Mexico, with conspiring to launder proceeds of wire fraud. The indictment was returned by a federal grand jury sitting in Madison, Wisconsin, on June 28, 2023.
Timothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of an indictment charging Angelica Mendoza Rubio, 48, a citizen of Mexico, with conspiring to launder proceeds of wire fraud. The indictment was returned by a federal grand jury sitting in Madison, Wisconsin, on June 28, 2023.