Diamond Member ThaHaka 0 Posted May 29, 2024 Diamond Member Share Posted May 29, 2024 This is the hidden content, please Sign In or Sign Up 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 Sign In or Sign Up 0 Quote Link to comment https://hopzone.eu/forums/topic/39563-h4ckn3wsus-sentences-31-year-old-to-10-years-for-laundering-45m-in-email-scams/ Share on other sites More sharing options...
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