Ghaleb Alaumary Gets 11-year Sentence For Money Laundering

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Ghaleb Alaumary Gets 11-year Sentence For Money Laundering

Reading Time: 2 minutes Ghaleb Alaumary has been sentenced to 11 years in prison in the U.S. on money laundering charges The Canadian laundered money for North Korean crypto hackers and scammers Alaumary also helped launder money stolen from international banks, companies and universities A Canadian man who helped North Korean hackers launder millions of dollars has been handed an 11-year jail sentence. Ontario-based Ghaleb Alaumary, who holds dual US-Canadian citizenship, conspired to launder tens of millions of dollars stolen in various wire and bank fraud schemes, including a huge online bank theft by North Korean cyber criminals. Alaumary carried out money laundering activities
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