Ga. U.S. Attorney: Zimbabwe National Found Guilty of Laundering More Than $1.2 Million
August 07, 2024
August 07, 2024
ATLANTA, Georgia, Aug. 7 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release:
Following a five-day trial, Sherlyn Sims, a/k/a "Sherlyn Dzinzi," was found guilty by a jury of conspiring to launder, and laundering, proceeds generated from numerous romance fraud scams and business email compromise schemes. These computer-enabled crimes resulted in more than $1.2 million being diverted to bank accounts controlled by Sims, a . . .
Following a five-day trial, Sherlyn Sims, a/k/a "Sherlyn Dzinzi," was found guilty by a jury of conspiring to launder, and laundering, proceeds generated from numerous romance fraud scams and business email compromise schemes. These computer-enabled crimes resulted in more than $1.2 million being diverted to bank accounts controlled by Sims, a . . .