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Prison for BEC Scheme Money Launderer
An Ontario resident, who admitted laundering tens of millions of dollars stolen by cyber-criminals in various wire and bank fraud schemes, is to spend the next 140 months in a United States federal prison. Dual Canadian and United States citizen Ghaleb Alaumary, formerly of Mississauga, was sentenced yesterday after pleading guilty to two counts of conspiracy to commit money laundering. He was further ordered to pay $30m in restitution to his victims and to serve three years of supervised…
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