Acting Ga. U.S. Attorney: Atlanta Man Sentenced for Laundering Over $247,000 From Business Email Compromise Schemes
June 02, 2021
June 02, 2021
ATLANTA, Georgia, June 2 -- The Acting U.S. Attorney for the Northern District of Georgia, Kurt R. Erskine, issued the following news release on June 1, 2021:
Anthony Dwayne King has been sentenced for laundering over $247,000, generated from business email compromise (BEC) schemes committed against Minnesota and Oregon homebuyers, a Delaware law firm, and a New Jersey company.
"King and his conspirators opened bank accounts, using fictitious identities and sham co . . .
Anthony Dwayne King has been sentenced for laundering over $247,000, generated from business email compromise (BEC) schemes committed against Minnesota and Oregon homebuyers, a Delaware law firm, and a New Jersey company.
"King and his conspirators opened bank accounts, using fictitious identities and sham co . . .