Courtney Crusoe, Conspiracy to Commit Money Laundering, Indiana 2024
Fort Wayne Man Pleads Guilty to Conspiracy to Commit Money Laundering
Fort Wayne, IN - In a shocking turn of events, Courtney Crusoe, 24, of Fort Wayne, Indiana pled guilty to the felony offense of conspiracy to commit money laundering. The case was filed as a result of an investigation by the Internal Revenue Service.
According to sources, the magistrate is recommending that the district court accept the tendered guilty plea. The parties have 14 days in which to object to the magistrate judge's recommendation.
The case is being prosecuted by Assistant United States Attorney Lovita Morris-King. Sentencing has not been set.
Courtney Crusoe, 24, of Fort Wayne, Indiana pled guilty to the felony offense of conspiracy to commit money laundering. If convicted in court, any specific sentence to be imposed will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines.
In related news, four other defendants also pled guilty to various crimes in federal court. Alejandro Luna, 26, of Fort Wayne, Indiana pled guilty to the felony offense of intent to distribute 5 kilograms or more of cocaine.
Alejandro Luna, 26, of Fort Wayne, Indiana pled guilty to the felony offense of intent to distribute 5 kilograms or more of cocaine. The case was filed as a result of an investigation by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Calvin L. Miller, 23, of Indianapolis, Indiana pled guilty to the felony offenses of armed bank robbery, brandishing a firearm during and in relation to a crime of violence, and forcibly assaulting and impeding a postal employee.
DISPOSITIONS: Darnell Bontempo, 31, of Fort Wayne, Indiana was sentenced to 18 months imprisonment after pleading guilty to the felony offense of being a violent felon in possession of body armor.
Key Facts
- State: Indiana
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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Source: https://www.justice.gov/usao-ndin/pr/week-review-fort-wayne-92