Atlanta man sentenced for laundering over $247,000 from business email compromise schemes | USAO-NDGA


ATLANTA – Anthony Dwayne King has been sentenced for laundering over $247,000, generated from business email compromise (BEC) schemes committed against Minnesota and Oregon homebuyers, a Delaware law firm, and a New Jersey company.

“King and his conspirators opened bank accounts, using fictitious identities and sham companies, for the purpose of laundering funds stolen from victims across the country through business email compromise schemes,” said Acting U.S. Attorney Kurt R. Erskine.  “Now, he is headed to federal prison and must pay full restitution to the victims.  Our office will continue to work with our federal, state, and local law enforcement partners to bring those who facilitate these cyber-fraud crimes to justice.”

“These cyber scams can be devastating to businesses and individuals who fall prey to them,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “It is a big reason why the Georgia Cyber Fraud Task Force…

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