Wis. U.S. Attorney: Milwaukee Man Convicted of Laundering Proceeds of Business Email Compromise Fraud Schemes
April 24, 2024
April 24, 2024
MILWAUKEE, Wisconsin, April 24 -- The office of the U.S. Attorney for the Eastern District of Wisconsin issued the following news release:
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that following a bench trial that concluded on April 23, 2024, Chief U.S. District Judge Pamela Pepper found Corey Lee, Sr. (age: 52) of Milwaukee, Wisconsin, guilty of one count of conspiracy to commit money laundering in violation of 18 U.S.C. Sec. 1956 . . .
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that following a bench trial that concluded on April 23, 2024, Chief U.S. District Judge Pamela Pepper found Corey Lee, Sr. (age: 52) of Milwaukee, Wisconsin, guilty of one count of conspiracy to commit money laundering in violation of 18 U.S.C. Sec. 1956 . . .