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Waukee man sentenced for fraud, money laundering operation

信息来源: 发布日期:2025-02-17

https://www.kcci.com/article/stephan-haley-waukee-man-sentenced-for-fraud-money-laundering-operation/63812983

A Waukee man will spend 32 years in federal prison for his part in a nationwide fraud and money laundering operation.

Stephan Haley, 26, of Waukee, was sentenced Friday.

The U.S. Department of Justice says Haley worked with multiple people to open fake bank accounts and deposit stolen checks back in 2023.

Court documents say he was also found in possession of large quantities of counterfeit fentanyl-laced pills that he was distributing.

There is no parole in the federal court system.