Tag: rosemarie_dixon
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Delco Woman Pleads Guilty in $7.1 Million Money Laundering Conspiracy
Christina Williams, 31, pleaded guilty to money laundering conspiracy, helping to launder over $7.1 million from EIDL and BEC fraud. Her mother, Rosemarie Dixon, also pleaded guilty in the scheme involving sham businesses.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalEconomyMilitary Christina WilliamsRosemarie DixonMoney LaunderingFraudDrexel HillFBILegal Issues