Draper attorney charged with laundering money from fraud sch

Draper attorney charged with laundering money from fraud scheme


Draper attorney charged with laundering money from fraud scheme
Associated Press
and last updated 2021-03-16 18:15:02-04
SALT LAKE CITY — A Draper attorney was charged Monday in federal court with one count of conspiring to launder money obtained via wire fraud.
The accomplice, Christopher Hales, previously pleaded guilty to operating the scheme and will be sentenced in April.
Kober is accused of opening a bank account in the name of the software company, Sindakit Software. Both Kober and Hales used the account to launder the money obtained by Hales.
Officials say Kober accepted wire transactions from one victim totaling $405,000, and then redistributed the funds to other victims. Kober also wired $15,000 to his own law firm's bank account.

Related Keywords

Matthew Kober , Christopher Hales , Department Of Justice , Sindakit Software , Both Kober , கிறிஸ்டோபர் ஹேல்ஸ் , துறை ஆஃப் நீதி ,

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