TACOMA, Wash. (Legal Newsline) – The federal government alleges that a Washington resident has engaged in money laundering.
United States of America filed a complaint on Nov. 13 in the U.S. District Court of the Western District of Washington, Tacoma Division against Heidi Conway, also known as Heidi Bomhoff, seeking injunctive relief.
According to the complaint, since 2013 and continuing to the present, the defendant has conducted financial transactions with large sums of illegally obtained money. The plaintiff alleges the money has been transmitted to accomplices in Ghana, Nigeria, Germany and other countries.
The plaintiff holds Conway responsible because the defendant allegedly violated banking law with the intent to conceal and evade transaction reporting requirements.
The plaintiff seeks permanent injunction to restrain the defendant from engaging in money laundering and order such and further relief as the court shall deem just and proper. It is represented by Kayla C. Stahman, assistant U.S. attorney in Seattle, Washington.
U.S. District Court of the Western District of Washington Tacoma Division Case number 3:18-cv-05922-RJB