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You are here: Home / News / Northwest Iowa woman sentenced for money laundering

Northwest Iowa woman sentenced for money laundering

January 6, 2022 By O. Kay Henderson

A northwest Iowa woman has been sentenced to 30 days in federal prison after pleading guilty to money laundering.

Twenty-three-year-old Yesenia Ledesma-Ledezm of Albert City has agreed to forfeit the house she bought in April of last year with $65,000 in cash. According to a plea agreement, she admits smuggling counterfeit goods into the country and selling them for a profit.

A news release from U.S. Attorney’s Office indicated the value of those smuggled goods was $370,000.

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