U.S. Attorney A. Lee Bentley III announced this week that Muhammad Naji, 34, of Tampa, pleaded guilty to conspiracy to commit money laundering, for which he faces a maximum of 20 years in federal prison. He has not be sentenced yet.
Naji’s plea agreement states that beginning in January 2014, he conspired with others to launder money that was obtained as a result of fraud, the attorney’s office statement said. One of the schemes involved sending “phishing” emails to law firms in the U.S.…Biyernes, Mayo 8, 2015
Tampa man pleads guilty to international money laundering, email scam involving law firms
U.S. Attorney A. Lee Bentley III announced this week that Muhammad Naji, 34, of Tampa, pleaded guilty to conspiracy to commit money laundering, for which he faces a maximum of 20 years in federal prison. He has not be sentenced yet.
Naji’s plea agreement states that beginning in January 2014, he conspired with others to launder money that was obtained as a result of fraud, the attorney’s office statement said. One of the schemes involved sending “phishing” emails to law firms in the U.S.…
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