Money Laundering Email Scam Lands Atlanta Man In Federal Prison
UpdatedWed, Jun 2, 2021 at 8:59 am ET Reply Atlanta man pleaded guilty to money laundering conspiracy for an elaborate email spoofing scam aimed at stealing real estate payments. (Shutterstock) ATLANTA — An Atlanta man was sentenced to two years, six months in federal prison for scamming homebuyers in Minnesota and Oregon, a New Jersey company and a Delaware law firm of more than $247,000. Between October 2018 and February 2019, Anthony Dwayne King, 39, laundered more than $247,000, federal a...
Source: patch.com