Laundering cash from healthcare, romance scams lands US man in prison for a decade
May 22, 2024 at 02:05PM Malachi Mullings, a Georgia resident, has been sentenced to a decade in prison for laundering $4.5 million obtained from scams targeting healthcare providers, private companies, and individuals. Facilitating business email compromise and romance scams, he defrauded victims, including elderly individuals, and used the money to make extravagant purchases while concealing … Read more