An American woman from Huntington, West Virginia, was sentenced to three months in prison followed by three years of supervised release for her involvement in a fraud scheme that defrauded another American.
According to court documents and statements, Dudding admitted to receiving and transferring fraudulent funds from May 2018 to July 2019 via numerous accounts she opened in her name at various banks.
She also admitted to doing so with the help of a man she met online who went by the name "Lucas Bennito Antonio" or "Lucas."
She also received numerous deposits in this bank account from Lucas" and others in the US and abroad. Dudding and his anonymous co-conspirators then transferred the funds to a Nigerian bank account.
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