A California woman pleaded guilty this week in an international fraud case, officials said. A news release from the U.S. Attorney’s office states that the case started in 2014 when 16 individuals were arrested in South Africa, Canada, California, Wisconsin, New York and Indiana, pursuant to an eight-count federal indictment filed in the Southern District of Mississippi. Susan Ann Villeneuve, 61, of Escalon, California, entered guilty pleas on May 15 to conspiracy to commit mail and wire fraud and aggravated identity theft. Read More….
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