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 the woman in Salt Lake City. Money laundering is the act of taking large amounts of money that was illegally obtained and funneling it through a legitimate source. The effect of money laundering is creating …

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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 the man will spend 36 months in federal prison after being convicted of three counts of mail fraud, three counts of wire fraud, and one count of money laundering. In addition to sentencing the man …

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