Tag: laura_frantz

South Carolina Woman Sentenced for Money Laundering in Email Compromise Scheme

22 Jun 2026 3:21 p.m. · Source: FBI

Laura Frantz, 62, of Saluda, South Carolina, received a 27-month federal prison sentence for money laundering. She funneled funds from a business email compromise scheme, ignoring FBI warnings, and must pay $138,673 in restitution.

Law Enforcement Business Politics and Government Federal Government Banking Financial Markets Computers and Internet Legal Laura Frantz Money Laundering Business Email Compromise Saluda, South Carolina Savannah, Georgia FBI Federal Court