Jacksonville, Florida – Judge has sentenced Orquidea Quezada (48, Orlando) to 18 months in federal p rison for wire fraud and for operating as an unlicensed money transmitter – DOJ – @AceNewsServices

#AceNewsReport – Feb.22: The Court ordered her to forfeit $136,886 in cash that was seized when she was arrested, $60,178.91 that was seized from her bank accounts, and a 2013 Honda Accord, valued at $11,500, that she had used while committing the offences.

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The Court also entered a money judgment against Quezada in the amount of $584,435.09, representing the proceeds of the criminal conduct less the amount previously seized, and she was further ordered to pay restitution to AIG Insurance in the amount of $18,603.24.

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