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Man Sentenced Laundering Over 45m Obtained Business Email Compromise and Romance Fraud

sentenced · Northern District of Georgia · 2024-05-22

Press release

District
Northern District of Georgia
District code
ndga
Category
sentenced
Publication date
2024-05-22
Slug
man-sentenced-laundering-over-45m-obtained-business-email-compromise-and-romance-fraud
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
JSON-LD · Markdown