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Two Texas Women Guilty of Transnational Elder Fraud Scheme

Houston TX: U.S. Attorney Stephen J. Cox announced that two Texas women have pleaded guilty to conspiracy charges in the Eastern District of Texas. Pamela Sue Hannan, 67, of Sherman, Texas, and Pamela Sue Jennings, 68, of Houston, Texas, pleaded guilty to conspiring with foreign co-conspirators to operate an unlicensed money transmitting business on August 6, 2020 before U.S. Magistrate Judge K. Nicole Mitchell.

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