Castle Rock Woman Charged with 23 Counts of Money Laundering

Castle Rock woman charged with 23 counts of money laundering

DENVER, Colo. (KRDO) -- A 52-year-old Castle Rock woman has been charged with allegedly laundering millions of dollars. United States Attorney’s Office for the District of Colorado (USACO) says that Lori Ann Kimball has been charged with one count of conspiracy to commit money laundering and 23 counts of money laundering. According to the superseding indictment, individuals other than Kimball built fake online relationships with victims to gain …

Castle Rock Woman Indicted on Multiple Counts of Money Laundering in Colorado

A Castle Rock resident has been indicted on charges of money laundering, according to the United States Attorney's Office for the District of …