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Maryland Men Convicted Of Running $13M Money Laundering Scheme Maryland Men Convicted Of Running $13M Money Laundering Scheme
Maryland Men Convicted Of Running $13M Money Laundering Scheme Two Maryland men have been convicted after running a $13 million business email compromise scheme, authorities say. Onyewuchi Victor Ibeh, 33, of Mitchellville, and Jason Eugene Joyner, 42, of Hyattsville, participated in the scheme to launder proceeds by infiltrating computer systems of victim companies through phishing and malware attacks, according to the Department of Justice. Once the pair would gain access to the accounts, prosecutors said they would pose as the victim's business partner and claim the bank account information has changed so the victim business sends money to accounts …

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by Annie DeVoe