Mass. U.S. Attorney: R.I. Man Pleads Guilty to Conspiracy to Launder Funds of Email Compromise Fraud Targeting Massachusetts Lawyer
July 16, 2020
July 16, 2020
BOSTON, Massachusetts, July 16 -- The U.S. Attorney for the District of Massachusetts, Andrew E. Lelling, issued the following news release on July 15:
A Rhode Island man pleaded guilty yesterday in federal court in Boston in connection with a conspiracy to launder funds derived from Business Email Compromise (BEC) fraud schemes, including one that targeted a Dorchester, Mass. real estate attorney.
Sayon Balogun a/k/a "Oshine," 32, a dual citizen of the United . . .
A Rhode Island man pleaded guilty yesterday in federal court in Boston in connection with a conspiracy to launder funds derived from Business Email Compromise (BEC) fraud schemes, including one that targeted a Dorchester, Mass. real estate attorney.
Sayon Balogun a/k/a "Oshine," 32, a dual citizen of the United . . .