Man Gets 11-Year US Federal Sentence for Global BEC Scam

Prosecutors Indicted 80 People for Scheme in 2019 and Have Convicted 21
A leader of an international crime network that attempted to launder more than $25 million in fraudulently obtained funds, including through business email compromise, received a sentence of more than a decade in prison. Valentine Iro, 34, pleaded guilty to conspiracy to engage in money laundering.

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