US Attorney Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison

newsBot

Automated News Bot
Staff member
US Dept. of Justice logo
Press Release: U.S. Attorney’s Office, District of Maryland

U.S. District Judge George J. Hazel sentenced Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, late today to two years in federal prison, followed by three years of supervised release, for conspiracy to commit money laundering and money laundering, related to a scheme to fraudulently obtain goods using what appeared to be a military e-mail address, but was actually a registered Yahoo e-mail address. Judge Hazel also ordered Nkongho to pay restitution of $399,780. A federal jury convicted Nkongho of the money laundering charges on October 15, 2021, after a seven-day trial.

The above is only an excerpt of the article.

[ Read the rest of the article here. ]
 

Monello

Smarter than the average bear
PREMO Member
Deport her back to Nigeria once she's finished her prison sentence.
 

vraiblonde

Board Mommy
PREMO Member
Patron
That seems worth it - make several million dollars and only spend 2 years in jail. Most people don't have a job that pays that well.
 
Top