Worldwide cash launderer sentenced to federal jail in cyber-crime conspiracies accountable for meant lack of almost $60 million | USAO-SDGA

SAVANNAH, GA: A Canadian man who conspired to launder the tens of millions of dollars stolen from various wire transfer and bank fraud programs – including a massive online banking theft by North Korean cyber criminals – has been sentenced to nearly 12 years in federal prison.

Ghaleb Alaumary, 36, of Mississauga, Ontario, was sentenced to a total of 140 months in prison after pleading guilty to two counts of money laundering conspiracies, said David H. Estes, acting U.S. attorney for the southern district of Georgia . District Court Judge R. Stan Baker also ordered Alaumary to pay $ 30,703,946.56 in compensation to the victims and to be released under custody after completing his three-year sentence. There is no parole in the federal system.

“This defendant served as an integral channel in a network of cyber criminals who siphoned tens of millions of dollars from multiple companies and institutions around the world,” said acting US Attorney Estes. “He laundered money for a rogue nation and some of the world’s worst cybercriminals, and led a team of co-conspirators who helped fill thieves’ pockets and digital wallets. But US law enforcement agencies, in collaboration with their partners around the world, will bring fraudsters to justice who believe they can hide behind a computer screen. “

As described in unsealed court documents and trials, Alaumary and his co-conspirators used business compromise email programs, ATM withdrawals, and bank cyber-robberies to steal money from victims and then launder the money through bank accounts and digital currencies. He previously pleaded guilty to two money laundering cases in the southern Georgia district.

In the first case, filed and investigated in the southern district of Georgia, Alaumary conspired with others who sent fraudulent “fake” emails to a university in Canada in 2017 to create the appearance that the emails came from a university Construction company came out paying for a large construction project. The university, believed to be paying the construction company, transferred CAD 11.8 million (about $ 9.4 million) to a bank account controlled by Alaumary and his co-conspirators. Alaumary then arranged with individuals in the US and elsewhere to launder the stolen funds through various financial institutions.

Weeks later, Alaumary arranged several trips to Texas for a co-conspirator in the United States to impersonate wealthy bank customers in order to steal hundreds of thousands of dollars from victims ‘accounts using the victims’ stolen personally identifiable information. There was a phone call to a co-conspirator in Savannah discussing the fraud.

In the second case, relocated from the Central District of California to the Southern District of Georgia for his admission of guilt and conviction, Alaumary recruited and organized individuals to withdraw stolen cash from ATMs; provided bank accounts that received funds from bank cyber-robberies and fraud systems; and once the ill-gotten funds were in accounts he controlled, Alaumary further laundered the funds through wire transfers, cash withdrawals, and by exchanging the funds for cryptocurrency. Funds included a cyber attack on a Maltese bank in 2019 by North Korea. Other victims of Alaumary’s crimes have included banks headquartered in India, Pakistan and Malta, as well as corporations in the US and UK, individuals in the US and a professional football club in the UK

“International money launderers provide critical services to cyber criminals, helping hackers and scammers avoid their illegal profits and hide their illegal profits,” said Assistant Attorney General Kenneth A. Polite Jr. of the Department of Justice’s Department of Criminal Investigation. “Businesses large and small, a university, banks and others lost tens of millions of dollars on this plan. Alaumary’s verdict today reflects how seriously the Justice Department takes the critical role money launderers play in global cybercrime. “

“The conviction of the defendant in this case speaks to the value of cross-border investigative cooperation,” said Steven R. Baisel, SAIC Field Office of US Intelligence Atlanta. “Despite the complex, international nature of this criminal enterprise, the accused and his co-conspirators were brought to justice.”

“This case exemplifies our relentless determination to hold criminals accountable, no matter how sophisticated their crimes may seem,” said Phil Wislar, acting special agent for the FBI Atlanta. “The arrest and conviction of cybercriminals like Alaumary, who feel safe behind a computer screen, is only possible through persistent investigative efforts by the FBI and our close cooperation with our US and international partners.”

Alaumary is the fourth defendant in the investigation to be convicted in the southern district of Georgia. Uchechi Ohanaka, Kelvin Desangles and Jennal Aziz had previously pleaded guilty to fraud in federal court and were sentenced to more than 200 months in prison.

The cases were investigated by the U.S. Intelligence Savannah Resident Office, with assistance from the Los Angeles Field Office and Global Investigative Operations Center, the FBI and the Royal Canadian Mounted Police, and followed up by the Criminal Investigation Department of the U.S. District Attorney’s Southern District of Georgia, Senior Trial Attorney Mona Sedky, of the US Department of Justice’s cybercrime and intellectual property division, and Assistant US Attorney Khaldoun Shobaki, of the US Attorney’s Office for the Central District of California.

Line 12: Now we have been very accountable, it’s not our fashion to filter info: Sheinbaum – Explica .co

MEXICO CITY.- “It is not our style to filter information and it never will be. What sets us apart is that we tell the truth directly, without intermediaries, ”replied the head of government. Claudia Sheinbaum for the report published by The New York Times about the accident Subway line 12.

He assured that the government of Mexico City had been very responsible to await technical and professional comments on the causes of the incident.

Via his Twitter account, he denied that the information published by this medium, in which he reports possible reasons for this tragedy, comes from sources of the city government.

I make it categorically clear that we have never used journalistic leaks to provide information or to get our work done.

Sheinbaum reiterated that the most important thing is to look after the victims and fix the golden line as soon as possible, and the sanctions are in line with other bodies such as the Mexico City prosecutor.

For us, the most important thing is to look after the victims comprehensively as before and to know the causes professionally in order to deal with line 12 as quickly as possible.

Find accurate information about Mexico City in Community.

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Caesars Leisure Certainly one of US’ Most Accountable Firms

Posted: Jan 31, 2021 12:02 PM.

Last update on: January 29th, 2021, 02:59.

Caesars Entertainment is recognized as one of the most responsible companies in the country when it comes to environmental, social and corporate governance.

Caesars Entertainment has been recognized as one of America’s premier environmental, social and corporate administrators. The company is relying on veterinarians as part of its Enlisting Heroes campaign, a social event of the recruitment initiative, which can be seen here in 2019. (Image: Caesars Entertainment)

Newsweek, in collaboration with Statista, published its annual list of “America’s Most Responsible Companies” for 2021. A total of 399 companies made it onto the list.

Caesars, however, was the only component of the gaming industry. Caesars rises 42 places over the previous year and occupies 104th place.

“We often talk about the power our incredible team members have to create guest experiences that drive our long-term success at Caesars Entertainment,” said Tom Reeg, CEO of Caesars. “The same force is reinforced in their commitment not only to guests, partners and the environment, but also to each other and to the communities in which we live and work.

With the steadfast work, compassion and generosity of dedicated Caesars team members, we can create a positive impact that continues to grow every year, ”added Reeg.

Caesars had an overall score of 79.7 out of 100. The casino operator scored 78.1 in environmental, 83.8 in social and 77.3 in corporate governance. Caesars took first place in the category “entertainment, leisure and food”.

Tech giant HP took first place on the list with 93.2 points.

Caesars Touts Social Awards

Caesars operates 68 properties in the US, Canada, Egypt, South Africa, the UK and Dubai. Caesars employs around 60,000 people.

Caesars Entertainment, newly founded through last year’s merger from Eldorado Resorts and the former Caesars is flaunting its recent corporate names.

In addition to being named America’s Most Responsible Companies, Caesars announced in a press release that it was recognized for its environmental efforts. According to Caesars, the global environmental CDP put the company on its “A-List” for fighting climate change and ensuring water security.

Casino Workforces promote equality

Caesars also announced today that it has achieved a perfect 100 score in the Human Rights Campaign’s 2021 Corporate Equality Index. It is the 14th year in a row that the casino company has achieved such a score.

The equality index measures company policies and practices related to equality in LGBTQ workplaces. To get a perfect score, companies need to demonstrate that they have appropriate policies in place Promote an inclusive culture.

Casino Operator – Parity Index Scoring

  • Caesars Entertainment – 100
  • MGM Resorts – 100
  • Wynn Resorts – 90
  • Las Vegas Sands – 85

According to Caesar’s latest Corporate Responsibility Report (CSR), 50 percent of the global workforce were women at the end of 2019. 45 percent of the company’s leadership roles (executives and managers) were held by women.

Sixty-one percent of the Caesars team members are “painters”. However, the same population group only makes up 35 percent of senior or senior positions.