Home  >  Community  >  The Vendio Round Table  >  What ever happened in the Money Laundering case?
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 exexec
  		posted on August 14, 2001 09:08:46 AM new
Does anyone know what the final outcome was in the case where the woman was duped into laundering money for some guy in Romania? As I recall, the FEDS were involved and she was at risk of being prosecuted.
 
 Femme
  		posted on August 14, 2001 04:10:14 PM new

Hi exexec,

Sorry, I'm not aware of this case.


 
 rachelcrisscross
  		posted on August 14, 2001 04:16:11 PM new
She wasn't some hopeful potential candidate for election 2004 who has conveniently been exposed, perchance?

I'm joking. Never heard of it either.

 
 exexec
  		posted on August 14, 2001 06:55:37 PM new
I believe it involved PayPal. People sent money to her account and she pulled it out and sent it via Western Union to some guy in Romania. She portrayed herself as an innocent victim until it came out that she got paid for her "help". Story was very convoluted but she got a lot of support and good advice.

I was just curious about the outcome. Oh well, gotta stop living in the past and move on I guess!

Thanks for trying....
 
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