64岁的Cherie Campion被判处18个月监禁,罪名是通过伪造的发票进行长达10年的1 000M+洗钱计划。 Cherie Campion, 64, sentenced to 18 months in prison for a decade-long $10M+ money laundering scheme via fake invoices.

Manitowoc的64岁的Cherie Campion被判处18个月联邦监禁,3年受监督释放,并被命令支付1 000多万美元,以补偿一个长达十年的洗钱计划。 Cherie Campion, 64, of Manitowoc, was sentenced to 18 months in federal prison, three years of supervised release, and ordered to pay over $10 million in restitution for a decade-long money laundering scheme. 她认罪,通过她的员工代理机构Engstrom提交了数千张虚假发票,给两家公司造成500万美元和538万美元的损失。 She pleaded guilty to submitting thousands of fake invoices through her staffing agency, Engstrom, causing $5 million and $5.38 million in losses to two companies. 检察官说,她利用虚假身份、语音调节器和捏造的记录欺骗受害者。 Prosecutors said she used a false identity, voice modulator, and fabricated records to deceive victims. 尽管她年龄大且记录干净,但林恩·阿德尔曼法官将这一罪行称为严重和具有破坏性的罪行,因此需要监狱时间进行威慑。 Despite her age and clean record, Judge Lynn Adelman called the crime serious and damaging, warranting prison time for deterrence. 该案涉及多个联邦机构,据称极为复杂。 The case involved multiple federal agencies and was described as highly sophisticated.