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National Insurance Crime Bureau

Two Texas Women Sentenced to Federal Prison for Involvement in Transnational Elder Fraud Scheme

U.S. Attorney’s Office – Eastern District of Texas, May 6, 2021

TYLER, Texas – Two Texas women have each been sentenced to 24 months in federal prison for conspiracy charges in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.

Pamela Sue Hannan, 68, of Sherman, and Pamela Sue Jennings, 69, of Houston, pleaded guilty on August 6, 2020, to conspiring with foreign co-conspirators to operate an unlicensed money transmitting business and were sentenced to 24 months in federal prison by U.S. District Judge J. Campbell Barker today.

“Today’s sentences send a clear message that schemes targeting elderly victims will not be tolerated, and those facilitating such schemes will be held accountable,” said Acting U.S. Attorney Nicholas J. Ganjei.  “By acting as domestic money transmitters for foreign co-conspirators, these defendants played fundamental roles that allowed foreign actors to reach from overseas to target elderly victims in communities across the United States.  Bringing the remaining perpetrators to justice remains a priority for this office.”

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