Monday, January 30, 2023
Defendant allegedly defrauded the Lexington Fayette Urban County Government as part of Money Mule Scheme
LEXINGTON, KY – A Houston woman, Shimea Maret McDonald, 24, has been indicted by a federal grand jury, on one count of conspiracy to commit money laundering, one count of providing fraudulent statements to a federally insured financial institution, and three counts of identity theft.