The second US-Canada country has been judgment for 140 months in prison for opening tens of millions of dollars, plus the money stolen from the bank by a North Korea hacking the group. Ghaleb Alaumary of Mississauga, Ontario has pleaded guilty to two counts of conspiracy to defraud. According to the U.S. Department of Justice, Alaumary used fake emails to deceive a Canadian university in the first place. The emails, which appear to have come from a construction company with a large construction project at the university, requested US $ 9.4 million.
After the university linked the funds to Alaumary’s accountant and conspirators, he worked with various individuals in the US and elsewhere to raise funds through various financial institutions. They also had fraudulent bankers go to Texas to obtain personal information from victims and use it to steal thousands of dollars from their accounts.
The second charge is larger and involves receiving bribes from cyber-heists and fraudulent schemes. These include funds from the North-heist bank of the Malta bank in 2019 in North Korea. He also received stolen money from banks in India and Pakistan, companies in the United States and the UK, US citizens and experts at a football club in the UK. Alaumary cleaned up his earnings through refunds, wire transfers and cryptocurrency purchases.
U.S. Attorney David H. Estes of Southern Georgia stated:
“The judge acted as a mechanism to help sex offenders who took millions of dollars from a number of organizations and organizations around the world. storing bags and digital purses for thieves. “
In addition to serving a maximum of 11 years in prison, Alaumary was also ordered to pay $ 30 million in restitution to victims.
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