May 4, 2022 Department of Justice Press Releases Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
Midland Businesswoman Pleaded Guilty to Tax Charge MIDLAND – A Midland woman pleaded guilty last week to not paying federal payroll taxes. According to court records, Lydia Evaro Madrigal, 64, was the president and chief executive officer for EXN,…