A man faces prison time and hefty fines for trying to launder money from online romance scams.Court documents said that between 2014 and 2022, Mubarik Ibrahim a
Gavel in a courtroom A man faces prison time and hefty fines for trying to launder money from online romance scams.
Court documents said that between 2014 and 2022, Mubarik Ibrahim along with co-conspirators had created several fake online dating profiles targeting men and women both in and outside the U.S. The criminals would build trust with victims and then request money be sent to accounts, some of which were controlled by Ibrahim. The criminals then moved the money around through bank accounts, attempting to send the money outside the country.Ibrahim pleaded guilty to the charges in June of 2023, and a judge has sentenced him to 27 months in prison.
Norge Siste Nytt, Norge Overskrifter
Similar News:Du kan også lese nyheter som ligner på denne som vi har samlet inn fra andre nyhetskilder.
Columbus police conduct first Operation Unity of 2024 in south ColumbusThe Columbus Division of Police have released data from this year's first Operation Unity, conducted this past Thursday in parts of south Columbus including Hun
Les mer »
NYLON's 2014 Playlist Includes Lana Del Rey, Sky Ferreira & MoreNYLON's ultimate 2014 throwback playlist including Lana Del Rey, Sky Ferreira, Arctic Monkeys, and many more.
Les mer »
Reward increased to $15,000 for information about 2014 murder in MontgomeryMontgomery, Alabama
Les mer »
New movie depicts 2014 abduction of Carlesha Freeland-Gaither in PhillyLifetime's “Abducted Off the Street: The Carlesha Gaither Story” is about the 2014 caught-on-camera kidnapping of Carlesha Freeland-Gaither in…
Les mer »
Fall Coat Guide 2014Luxe parka is a new coat trend presented in the following Fall runways: Vera Wang, Mulberry, Joseph Altuzarra, Jean Paul Gaultier, and Alexander Wang.
Les mer »
Investigative Murder Film Set in 2022 Explores Devastation Caused by Greenhouse EffectThe film, set in 2022, revolves around an investigative murder against a backdrop of the devastation caused by the greenhouse effect. It highlights the pressure on individuals, governments, and businesses to make changes using new concepts and frameworks that focus on circular products and services. COVID-19 exposed supply chain inefficiencies and the dangers of lean supply chains.
Les mer »