A Johnstown, Pennsylvania resident has been sentenced to 15 months in federal prison followed by three years of supervised release for his involvement in an international fraud scheme. Acting United States Attorney Troy Rivetti announced the sentencing of John M. Trabert, aged 55, by United States District Judge Stephanie L. Haines.
Trabert was convicted of conspiracy to commit money laundering. Court information revealed that from January 2020 through March 2022, Trabert conspired with others in the Western District of Pennsylvania to act as a "money mule." This involved receiving and moving money obtained from victims through various scams including romance, real estate, and gold schemes.
The operation involved a co-conspirator outside the United States who directed victims to send funds to Trabert's bank accounts under false pretenses such as investing in real estate or supporting a fictional love interest. Trabert then conducted financial transactions with these funds and retained a portion for personal profit. It was found that he laundered over $700,000 through his role in the conspiracy.
Assistant United States Attorney Arnold P. Bernard Jr. led the prosecution on behalf of the government. Acting United States Attorney Rivetti praised the efforts of the United States Secret Service for their investigation leading to Trabert's prosecution.
