Court Records & Source Documents
The following primary-source document was used in the reporting and production of this case. This is a public federal filing.
Documents are provided for informational and educational purposes. Bad Money Times does not host sealed or restricted materials beyond what is publicly accessible.
Nancy New
According to federal prosecutors, this case involves allegations of wire fraud conspiracy, wire fraud, aggravated identity theft, and money laundering conspiracy. The superseding indictment alleges a scheme involving reimbursement claims and related financial transactions, with counts and maximum penalties listed for the charged offenses.
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This page summarizes publicly available documents and prosecutor allegations. It is not a determination of guilt. Use this to understand the mechanism and protect yourself.
Key Facts
Sources
Primary sources first (court filings / official records). Add or replace links below as needed.