Document Mentions (3 shared documents)

EFTA00136372

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money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch

://www.reuters.corrilarticle/us-twitter-cyber/three-charged-with-hacking-twitter-accounts-of- obama-musk-among-others-idUSKCN24W2W3> (7/31) reports, "Mason Sheppard, a 19-year-old British man who went by the alias Chaewon, was charged with carrying out the hack, as well as related wire fraud and money launderin

EFTA00150271

2 mentions1 same-page

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in Florida. This massive fraud was orchestrated right here in our backyard, and we will not stand for that; Warren said." Reuters (7/31) reports, "Mason Sheppard, a 19-year-old British man who went by the alias Chaewon, was charged with carrying out the hack, as well as related wire fraud and money launderin

EFTA01658024

2 mentions1 same-page

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n Florida. This massive fraud was orchestrated right here in our backyard, and we will not stand for that,' Warren said." Reuters (7/31) reports, "Mason Sheppard, a 19-year-old British man who went by the alias Chaewon, was charged with carrying out the hack, as well as related wire fraud and money launderin