Hollie Ann Nadel.
District of Columbia
Restitution forgiven
$250K
Originally ordered by the court.
The conviction
One federal count.
01
Conspiracy to commit money laundering and bank fraud
From the warrant
The original sentence.
As recorded by the court
Time served; three years' supervised release; $250,000 restitution (September 9, 2024)
District of Columbia · DOJ warrant