NewsOK member benefits
Web Search powered by YAHOO!
Published: May 9, 2009
Ponzi scheme brings guilty plea from former Edmond resident
A former Edmond resident pleaded guilty Friday to money laundering in a mortgage fraud Ponzi scheme.
Dawn Quiroga , 39, who now lives in Broken Arrow , also pleaded guilty to failure to file a tax return for 2007 when she earned more than $2.5 million. Quiroga faces up to 10 years in prison and a $250,000 fine on the money-laundering count, and up to a year in prison and a $25,000 fine on the tax charge.
"...
You have selected to view an article that is older than 60 days. Get access to all our historical content by purchasing a pass to The Oklahoman. Select the option that works best for you.
Archive Subscription types & rates

