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Money Laundering Email Scam Lands Atlanta Man In Federal Prison - Vimarsana News

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 authorities said. He pleaded guilty to and was convicted of money laundering conspiracy on Dec. 16, 2...

Source: patch.com
Man Sentenced For Laundering From Del. Law Firm, Others - Vimarsana News

Man Sentenced For Laundering From Del. Law Firm, Others

A Georgia federal judge has sentenced an Atlanta man to more than two years in prison for laundering more than $247,000 from a Delaware law firm, a New Jersey company and homebuyers in Minnesota and Oregon in business email compromise scams.

Source: law360.com