Two Indicted in Scheme that Allegedly Laundered over $2 Million Generated by ‘Grandparent Scams’ Targeting Elderly VictimsGovernment
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentenceDepartment of Justice Press Releases
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentenceDepartment of Justice Press Releases
Georgia man who laundered millions from online frauds sentenced to 13 years in federal prisonGovernment
