Thursday, August 11, 2022

USAO - Washington, Western News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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08/11/2022 12:00 AM EDT

Seattle – A 31-year-old Seattle man was convicted today in U.S. District Court in Seattle of three federal crimes related to his distribution of fentanyl pills in downtown Seattle, announced U.S. Attorney Nick Brown.
08/11/2022 12:00 AM EDT

Seattle – A 48-year-old Des Moines, Washington, woman is being sought by law enforcement after fleeing from federal agents when they went to arrest her this morning. Jennifer Suazo (aka Jennifer Esperanza) was indicted by a grand jury for five counts of Bank Fraud and two counts of Aggravated Identity Theft.
08/11/2022 12:00 AM EDT

Tacoma – An unlicensed "investment advisor" from Vancouver, Washington, pleaded guilty today in U.S. District Court in Tacoma to mail fraud in connection with his scheme to defraud investors, including friends and family members, out of more than $4 million, announced U.S. Attorney Nick Brown.
 

 

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