Office of Public Affairs | Man Sentenced for Laundering Over …
WEBMay 21, 2024 · In one instance, Mullings laundered $310,000 that was fraudulently diverted from a state Medicaid program and had been intended as reimbursement for a hospital. In another instance, Mullings obtained $260,000 from a romance scam, which Mullings used to purchase a Ferrari.
Northern District of Georgia - United States Department of Justice
WEBMay 21, 2024 · ATLANTA - Malachi Mullings has been sentenced to 10 years in federal prison for laundering more than $4.5 million derived from romance fraud scams and business email compromise schemes, including a criminal conspiracy that defrauded a health care benefit program.
Man sentenced for laundering over $4.5m obtained from business …
WEBMay 21, 2024 — A Georgia man was sentenced today to 10 years in prison for laundering more than $4.5 million derived from business email compromise (BEC) schemes, including a scheme that defrauded a health …
Laundering cash from healthcare, romance scams lands US man in …
WEBGeorgia resident Malachi Mullings received a decade-long sentence for laundering money scored in scams against healthcare providers, private companies, and individuals to the tune of $4.5...
Ten charged in business email compromise and money laundering …
WEBNov 18, 2022 · Malachi Mullings, of Sandy Springs, Georgia, was charged in the Northern District of Georgia on Feb. 22 with conspiracy to commit money laundering and seven substantive money laundering offenses.
Sandy Springs man sentenced to prison for laundering $4.5M from ...
WEBMay 26, 2024 · Mullings was sentenced to 10 years in prison to be followed by three years of supervised release. He was also ordered to pay restitution to his victims.
Georgia Resident Malachi Mullings Pleads Guity of Laundering …
WEBSandy Springs, Georgia resident Malachi Mullings, 31, was found guilty of laundering more than $4.5 million obtained via many fraudulent schemes and was given a 10-year prison sentence.
10 Charged in Business Email Compromise and Money Laundering …
WEBNov 18, 2022 · Malachi Mullings, 29, of Sandy Springs, Georgia, was charged in the Northern District of Georgia on Feb. 22 with conspiracy to commit money laundering and seven substantive money laundering offenses. According to court documents, Mullings used numerous bank accounts opened in the name of a shell company, The Mullings Group LLC, to receive and ...
U.S. Sentences 31-Year-Old to 10 Years for Laundering $4.5M in …
WEBMay 29, 2024 · The U.S. Department of Justice (DoJ) has sentenced a 31-year-old man to 10 years in prison for laundering more than $4.5 million through business email compromise (BEC) schemes and romance scams. Malachi Mullings, 31, of Sandy Springs, Georgia pleaded guilty to the money laundering offenses in January 2023.
Man sentenced for laundering over $4.5M from fraudulent schemes
WEBMay 21, 2024 · Malachi Mullings, 31, of Sandy Springs, Georgia was sentenced by U.S. District Judge Michael L. Brown to 10 years in prison followed by three years of supervised release. He was also ordered to pay restitution to victims after pleading guilty on January 17th this year.
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