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Apr 9, 2019 · The U. S. Attorney's Office in Massachusetts is charging the Lori Loughin and husband J. Mossimo Giannulli with money laundering for allegedly funneling money through a fake charity. Lori Loughlin ...
- 4 min
- KC Baker
Apr 9, 2019 · The new charges came down in a superseding indictment filed by federal prosecutors in Boston on Tuesday. Loughlin and Giannulli are two of 16 defendants facing new money laundering charges, according to the U.S. Department of Justice. They are each accused of conspiring with William “Rick” Singer and his organization, The Key Worldwide ...
Sept. 28, 2021, 11:18 PM UTC. By Doha Madani. Actor Lori Loughlin is set to return to television for the first time since she went to prison for her role in the 2019 college admissions scandal ...
- Doha Madani
- 1 min
Lori Loughlin and her husband Mossimo Giannulli were among 16 people named in a second indictment related to the college admission scandal, which added on the charge of money laundering conspiracy.
Mar 12, 2019 · Fashion designer Mossimo Giannulli appeared today in federal court in connection with the alleged college cheating admission scandal. His bond was set at $1 million. Giannulli surrendered his ...
Apr 10, 2019 · The charge of conspiracy to commit money laundering provides for a maximum sentence of 20 years in prison, three years of supervised release, and a fine of $500,000 or twice the value of the ...
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Apr 9, 2019 · The Hollywood actress Lori Loughlin and her husband, the designer Mossimo Giannulli, were among those indicted on a count of conspiracy to commit fraud and another of money laundering conspiracy ...
