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NW Iowa Woman Sentenced on Federal Money Laundering Charge

January 06, 2022 Steve Schwaller

(Sioux City)– A northwest Iowa woman has been sentenced in federal court on a money laundering charge. The U.S. Attorney’s Office says 23-year-old Yesenia Ledesma-Ledezma of Albert City was sentenced Tuesday to 30 days imprisonment after pleading guilty in August of last year. She also agreed to forfeit property acquired with proceeds from an illegal business she had been operating.

Ledesma-Ledezma admitted at a plea hearing she purchased a home for about $65,000 using money she received from smuggling and trafficking counterfeit goods worth more than $370,000.

Ledesma-Ledezma will also be required to serve a two-year term of supervised release following the prison time.