U.S. Sentences 31-Year-Old to 10 Years for Laundering $4.5M in Email Scams

U.S. Sentences 31-Year-Old to 10 Years for Laundering $4.5M in Email Scams


The U.S. Department of Justice (DoJ) has sentenced a 31-year-old to 10 years in prison for laundering more than $4.5 million through business email compromise (BEC) schemes and romance scams.
Malachi Mullings, 31, of Sandy Springs, Georgia pleaded guilty to the money laundering offenses in January 2023.
According to court documents, Mullings is said to have opened 20 bank accounts in the name of







2024-05-29 11:50:00