Tag: businesswoman
Posted in WP-12
Colorado businesswoman found guilty of defrauding government of nearly half million dollars
A woman accused of filing false documents for federal COVID support for her online businesses – and of receiving almost a half millions dollars before federal authorities cut her off – was recently convicted on all charges by a Denver jury. Shambrica Washington, 39, was found guilty on all 31 counts of wire fraud, brank …
Posted in WP-12
Colorado businesswoman found guilty of defrauding government of nearly half million dollars
A woman accused of filing false documents for federal COVID support for her online businesses – and of receiving almost a half millions dollars before federal authorities cut her off – was recently convicted on all charges by a Denver jury. Shambrica Washington, 39, was found guilty on all 31 counts of wire fraud, brank …