LocalNews

Florida woaman facing prison time for multi-million dollar laundering scheme

Photo supplied / pixabay.com/photos/insulation-prison-wire-barbed-wire-5007566/

A Florida woman is facing up to 20 years in prison for a multi-million dollar money laundering scheme. .

Danielle Diarbakerly reportedly admitted to her role in the scheme that cost more than $3 million for victims including a Dowagiac resident.

WSBT says victims were told they had won large lottery prizes and that they had to pay taxes and fees on their winnings.

They say the victims were told to send those payments to shell companies created by Diarbakerly.

She faces up to 20 years in prison and will owe restitution to the victims after pleading guilty.

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