IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA,
No.
Plaintiff,
COUNTS ONE - THREE: Wire Fraud 18 U.S.C. § 1343 NMT 20 Years Imprisonment NMT $250,000 Fine NMT 3 Years Supervised Release Class C Felony
Defendant.
COUNTS FOUR - SEVEN: Money Laundering 18 U.S.C. § 1957 NMT 10 Years Imprisonment Either NMT $250,000 Fine or NMT Twice the Amount of Criminally Derived Property NMT 3 Years Supervised Release Class C Felony
v. FREYA D. PEARSON, [DOB: 11/19/1972]
COUNT EIGHT: Tax Evasion 26 U.S.C. § 7201 NMT 5 Years Imprisonment and/or a Fine of NMT $250,000 NMT 3 Years Supervised Release Class D Felony COUNT NINE: False Statements 18 U.S.C. ' 1001 NMT 5 Years Imprisonment NMT $250,000 NMT 3 Years Supervised Release Class D Felony Allegation of Criminal Forfeiture 18 U.S.C. '' 982(a)(1) and (a)(2)(A) $100 Mandatory Special Assessment on Each Count
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