Thursday, July 13, 2023

Joplin woman pleads guilty to money laundering, fraud scheme


A Joplin woman waived her indictment on money laundering charges today in U. S. District Court in Springfield and pleaded guilty.

According to the plea agreement, Bonnie Henning, 61, participated in an online fraud scheme and received at least $302,960.56 between July 8, 2020 and continuing through at least August 2022. 








In the agreement, the government notes Henning has been cooperative and made no recommendation on a sentence.

The agreement requires Henning to make restitution.

No date has been scheduled for sentencing.

Henning was released on her own recognizance.

2 comments:

Anonymous said...

Bonnie Henning - In checking her out on Case Net, she has over 12-Financial Cases Filed against her.

She has Scammed hundred of Individuals - to sending her over $302,000 to cover her Life Style - She should receive - 10-Years Minimum in Jail - for her Scam - trying to Prey on People to send Money using a Highly Decorated General Name - General Austin Scott Miller who
had nothing to do with Scan - Nor does he need any Loans - -

Bonnie Henning - - IS JUST A SCAM ARTIST - WHO NEEDS JAIL TIME - FOR WHAT SHE DID....

From Facebook -

https://www.facebook.com/SHUisteamwork/posts/scam-using-general-austin-scott-millerscammers-are-hunting-in-fan-groups-to-cont/1278106575893610/

SCAM USING
GENERAL AUSTIN SCOTT MILLER
~~

SCAMMERS ARE HUNTING IN FAN GROUPS TO CONTACT WOMEN WHO POST THERE. Fan groups of older musicians so the
women posting are older.
~~~
Of course went to Google hangout using
The email being used is austinscottmiller8647@gmail.com
~~
THIS GENERAL WANTS A LOAN OF $1000 FROM YOU !

Then he will send you a package.... and of course the 'Courier' wants $2000 as it is held up in customs!
~~
Cashiers check to be sent to:
Ms Bonnie Henning 3022 E 9th Joplin MO 64801 that was cashed (we checked that). Sent priority US mail needing signature
Accepted by signature at the address.
~~~~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP

👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM

👿You are not talking to the person here.. you are talking to a criminal on a laptop
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phone



Anonymous said...

lmao shut up, ur probably the man who's scamming her. poor old lady just wanted to find love.