BEC Scammer Gets 25-Year Jail Sentence for Stealing Over $9.5 Million

Discussion in 'News Aggregator' started by Ravie Lakshmanan, 4 Oct 2022.

  1. A 46-year-old man in the U.S. has been sentenced to 25 years in prison after being found guilty of laundering over $9.5 million accrued by carrying out cyber-enabled financial fraud. Elvis Eghosa Ogiekpolor of Norcross, Georgia, operated a money laundering network that opened at least 50 business bank accounts for illicitly receiving funds from unsuspecting individuals and businesses after

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