Maryland Busts $9.5 Million #BEC Money Laundering Ring

Three indictments have been unsealed in Maryland that document an extensive network of shell companies that were used to wash at least $9.5 Million in funds from at least fifteen #BEC (Business Email Compromise) cases across the country.  

In the first indictment, those charged (with an example address from their respective shell companies): 

• Adanegbe Gift Osemwenkhae - 8304 DEBORAH ST, CLINTON, MD 20735 (this property is listed as owned by Kat Osemwenkhae, who uses the email  kateivie@yahoo. Adanegbe is also …

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