Bronx Woman Found Guilty of Laundering Over $2 Million from Victims in Romance Fraud Scheme
A Bronx woman, Nadine Jazimne Wade, 30, was found guilty by a jury on four charges relating to money laundering and bank fraud linked to a romance fraud scheme federal prosecutors said on Thursday, Dec. 14. Damian Williams, U.S. Attorney for the Southern District of New York said Wade was found guilty following a two-week trial before U.S. District Judge Katherine Polk Failla.