Jump to content
  • Sign Up
×
×
  • Create New...

[H4ckN3ws]U.S. Sentences 31-Year-Old to 10 Years for Laundering $4.5M in Email Scams


Recommended Posts

  • Diamond Member

This is the hidden content, please

The U.S. Department of Justice (DoJ) has sentenced a 31-year-old to 10 years in prison for laundering more than $4.5 million through business email compromise (BEC) schemes and romance scams. Malachi Mullings, 31, of Sandy Springs, Georgia pleaded guilty to the money laundering offenses in January 2023. According to court documents, Mullings is said to have opened 20 bank accounts in the name of

This is the hidden content, please

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Unfortunately, your content contains terms that we do not allow. Please edit your content to remove the highlighted words below.
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

  • Vote for the server

    To vote for this server you must login.

    Jim Carrey Flirting GIF

  • Recently Browsing   0 members

    • No registered users viewing this page.

Important Information

Privacy Notice: We utilize cookies to optimize your browsing experience and analyze website traffic. By consenting, you acknowledge and agree to our Cookie Policy, ensuring your privacy preferences are respected.