Cristine Petitfrere, a 30-year-old woman from Miramar, Florida, was sentenced to 30 months (2 and a half years) in prison today for her involvement in a massive money laundering conspiracy tied to ...
A Miramar woman who laundered millions of dollars that were stolen in romance scams was sentenced to two-and-a-half years in ...
A Miramar woman was sentenced Tuesday to 30 months in federal prison for her role in a money laundering conspiracy tied<a ...
Cristine Petitfrere was arrested and charged with conspiracy to commit money laundering, illegal money remitting, and engaging in transactions with criminal proceeds last May. The 30-year-old ...
Cristine Petitfrere, 30, was sentenced to 30 months in prison Tuesday and was ordered to forfeit $203,815.59 in proceeds that she personally received in the scheme, the U.S. Department of Justice ...
Cristine Petitfrere, 30, of Miramar, admitted to laundering more than $2.7 million from victims of online romance scams, according to the U.S. Department of Justice. Officials said Petitfrere kept ...
Cristine Petitfrere, 30, from Miramar, was sentenced to 30 months in prison Tuesday and was ordered to forfeit $203,815.59 in proceeds that she personally received in the scheme, the U.S ...