Money mule & launderingReviewed
Charlette Baquero pleads guilty to laundering about $390,000 taken from a municipality via business email compromise
CBS21 (WHP) reported on 10 November 2026 that Charlette Baquero, 32, of Harrisburg, Pennsylvania, pleaded guilty on Monday to conspiracy to launder monetary instruments, laundering of monetary instruments and engaging…
- Charlette Baquero; shell drainage company; business email compromise
Reported Nov 10, 20261 report