money laundering

South Jordan woman sentenced to prison for money laundering

A 31-year-old South Jordan woman was recently sentenced to prison for money laundering. U.S. district court judge Ted Stewart sentenced…

11 years ago

Layton man arrested in connection with mortgage fraud scheme

A 57-year-old former Layton resident was recently sentenced in connection with an alleged a mortgage fraud scheme. Authorities say that…

11 years ago

Sandy man sent to prison on wire fraud charges

A 49-year-old Sandy man was recently convicted of wire fraud and money laundering arising out an illegal construction financing scheme.…

11 years ago