Woman Laundered $3.5M from Romance Scams
Denver News Today | 2 Min News | The Daily News Now! · The Daily News Now!
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Show Notes
Castle Rock Woman Sentenced for Laundering Millions from Romance Scams
A 52-year-old woman from Castle Rock, Lori Ann Kimball, was sentenced to one year and one day in federal prison for laundering nearly $3.5 million from romance scams. Despite losing her own money to a Nigerian scammer, Kimball continued to handle cash for the operation, ignoring red flags and warnings from friends and authorities. She admitted to using some of the money for her mortgage and family gifts. Kimball is ordered to pay back $3,112,990 to the victims and is expected to report to a federal prison in Phoenix within 15 days.
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