Tag: Timothy Wadsworth
Timothy Wadsworth, Wire Fraud and Money Laundering, New York 2020
⏱ 2 min read Timothy Wadsworth, a 35-year-old Rochester, NY, man, has pleaded guilty to conspiring to defraud victims, including taxpayers, of over $2 million through a complex scheme of wire fraud and money laundering between March 2020 and September 2021. Wadsworth, along with coconspirators, used unauthorized credit card transactions to fund their operation, purchasing…
