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    Monday, February 6, 2017

    Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme

    Reginald Perkins Sentenced For Money Laundering Scheme
    Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme

    Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State Prison ATLANTA – Autry State Prison inmate Reginald Perkins has been sentenced to 12 years and seven months in prison for laundering $1 million in fraud proceeds arising from a “jury duty” telemarketing scam conducted by inmates at Georgia Department of Corrections (GDOC) prisons. “Prisons should be the one place where we have confidence that multi-million-dollar telemarketing schemes are not being conducted,” said U. S. Attorney John Horn.
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    Item Reviewed: Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme Rating: 5 Reviewed By: FraudsWatch
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