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UNITED STATES v. McKINNEY

Case No. 20-cr-30013-SMY.

UNITED STATES OF AMERICA, Plaintiff, v. ASHLEY N. McKINNEY, Defendant.

United States District Court, S.D. Illinois.

April 3, 2024.

ORDER

Defendant Ashley McKinney pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud in violation of 18 U.S.C. § 1349 (Count 1), one count of aggravated identity theft in violation of 18 U.S.C. § 1028A(a)(1) (Count 3), and one count of money laundering...

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