Justice Dept.: Man Sentenced for Laundering Over $4.5M Obtained From Business Email Compromise and Romance Fraud Schemes
May 23, 2024
May 23, 2024
WASHINGTON, May 23 -- The U.S. Department of Justice issued the following news release on May 21, 2024:
A Georgia man was sentenced today to 10 years in prison for laundering more than $4.5 million derived from business email compromise (BEC) schemes, including a scheme that defrauded a health care benefit program, and romance fraud schemes.
According to court documents and evidence presented at sentencing, Malachi Mullings, 31, of Sandy Springs, opened 20 bank accounts . . .
A Georgia man was sentenced today to 10 years in prison for laundering more than $4.5 million derived from business email compromise (BEC) schemes, including a scheme that defrauded a health care benefit program, and romance fraud schemes.
According to court documents and evidence presented at sentencing, Malachi Mullings, 31, of Sandy Springs, opened 20 bank accounts . . .