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Bureau of Prisons facility to be determined in the near future.

  • .

  • In carrying out her scheme to defraud, Fulford moved victim funds back and forth between various bank accounts.

Instead, Fulford diverted millions of victim funds that she laundered through dozens of bank accounts to pay for her own personal expenses.

  • Fulford admitted she falsely told victims she was a Harvard-educated financial advisor and money manager.

  • Attorney Belinda Beek is prosecuting the case.




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