Christina Marie Chapman, 48, pleaded guilty to three counts, including aggravated identity theft and conspiracy to launder monetary instruments.
Regtechtimes on MSN6d
Christina Chapman’s $17M Fraud Scheme Funneled Millions to North KoreaChristina Marie Chapman, a 48-year-old woman from Litchfield Park, Arizona, has pleaded guilty in federal court for her role ...
An Arizona woman has pleaded guilty in a fraud scheme that illegally generated $17 million in revenue for North Korea.
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