2 men plead guilty to laundering millions from online phishing scams

2 men plead guilty to laundering millions from online phishing scams

(BCN) -- Two men have pleaded guilty to federal money laundering charges in connection with online phishing and business email compromise schemes that defrauded victims of millions of dollars, federal prosecutors announced on Thursday. George Aboagye, 44, of Stone Mountain, Ga., entered his guilty plea Wednesday, while Dennis Jordan, 39, of Dallas, Texas, pleaded guilty on July 10, a press release noted. Both were indicted in February 2024 and c…

S.F.: 2 men plead guilty to laundering millions from online phishing scams

By Bay City News Two men have pleaded guilty to federal money laundering charges in connection with online phishing and business email compromise schemes that defrauded victims of millions of dollars, federal prosecutors announced on Thursday. George Aboagye, 44, of Stone Mountain, Ga., entered his guilty plea Wednesday, while Dennis Jordan, 39, of Dallas, Texas, pleaded guilty on July 10, a press release noted. Related Articles ‘B…

SF: 2 men plead guilty to laundering millions from online phishing scams

Two men have pleaded guilty to federal money laundering charges in connection with online phishing and business email compromise schemes that defrauded victims of millions of dollars, federal prosecutors announced on Thursday. George Aboagye, 44, of Stone Mountain, Ga., entered his guilty plea Wednesday, while Dennis Jordan, 39, of Dallas, Texas, pleaded guilty on July 10, a press release noted. Both were indicted in February 2024 and charged un…