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The Resident

Laundering cash from healthcare, romance scams lands US man in prison for a decade

$4.5M slushed through accounts from state healthcare and lonely people Georgia resident Malachi Mullings received a decade-long sentence for laundering money scored in scams against healthcare providers, private companies, and individuals to the tune

By: Theregister.com
  • Jun 10 2024
  • 4
  • 3025 Views
Laundering cash from healthcare, romance scams lands US man in prison for a decade
Laundering cash from healthcar
Georgia resident Malachi Mullings received a decade-long sentence for laundering money scored in scams against healthcare providers, private companies, and individuals to the tune of $4.5 million. T… [+2753 chars]

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