Shimea Maret McDonald
Shimea Maret McDonald, a 24-year-old from Texas, is implicated in a multi-million-dollar fraud scheme where she helped to launder stolen funds through shell companies and possessed over 40 fake identity cards; she has pleaded guilty and is awaiting sentencing.
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Shimea Maret McDonald also pleaded guilty and is awaiting sentencing for her role in the fraud scheme.
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