Utah: Shanelle Bailey Sentenced for Laundering Funds

BigStock Jail Black Iron Door 51 8mcBrI 760x427 - Utah: Shanelle Bailey Sentenced for Laundering Funds

Shanelle Bailey Sentenced to 24 Months for Laundering Funds from Lottery Fraud Scheme Targeting the Elderly TUCSON, AR (STL.News) Shanelle Bailey, 23, a Jamaican-born women living in Provo, Utah, was sentenced yesterday by U.S. District Judge Rosemary Marquez to 24 months in prison.  Bailey previously pleaded guilty to Conspiracy to Commit Money Laundering. Bailey participated […]

Author: Waqar Nawaz