‘Money Mule’ Operator Gets Seven-Year Prison Sentence

This week the United States sentenced a Ukrainian man to prison for his involvement in a scheme to steal money from the bank accounts of U.S. victims and launder the funds to bank accounts overseas.

read more

Read more: ‘Money Mule’ Operator Gets Seven-Year Prison Sentence

Story added 12. February 2021, content source with full text you can find at link above.