According to prosecutors, victims include major US sports organizations, public medical companies, and some city governments.
Eric Jason Victoria Brit (30 years old) and his conspiracy were accused of cutting $ 60 million from the victims between December 2017 and November 2022, stealing more than $ 150 million. I have already tried.
Victims include major US sports organizations, public healthcare companies, renowned international non -profit organizations, multiple urban governments, law firms, construction companies, and investment funds.
“These scams can do great harm to companies, non -profit organizations, and local governments, as Eric Jaisson Victoria Brit succeeded, this office and our partners are all responsibility. I will not rest until the person is responsible. “
According to the FBI, business email compromise fraud includes criminals who send e -mails that seem to make a legitimate request from a known source. For example, scammers have become a company vendor, tricks employees and transferred funds to their accounts.
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Prosecutors said that Victoria Brit and his conspirators had registered more than 1,000 fake businesses, and later used to create a bank account to receive money from their goals.
The prosecutor argued that the fund was later wiring to a Chinese bank to prevent the victim from recovering the loss.
“The suspect had been active in the whole country and after that, but US secret services and their partners remained immovable to build a powerful case, not the evidence. “
Victoria Brit was charged with one of the conspiracy of bank fraud and one of the conspiracy of committing money launding.
If he was convicted, he faced up to 30 years of prison for a bank fraud and was up to 20 years for money laundering conspiracy.
In response to e -mail inquiries from the Epock Times, Victorian Briit lawyers said they had not yet commented on the case.
In recent years, there have been compromises from other business emails involved in Chinese banks.
From 2017 to 2020, Alisigwe uses a fake ID to open 36 different bank accounts in six separate financial institutions, and uses more than 1 dozen or other fraudulent ID documents. did.
Alishigwe has relocated wired fraud to foreign bank accounts, including the UK and China.
His victims include a charity of children, individual bank accounts, public companies, life insurance companies, and county governments.
Alisigwe has received a total of about $ 4.5 million fraudulent revenues in the bank account.
