Respected nurse lived secret life as key money launderer in a phony U.S. Navy procurement scam
Lukas I. Alpert - Yesterday 9:44 AM
A respected nursing school teacher who secretly was a key money launderer in a scheme in which criminals posed as U.S. Navy procurement officers to rip off military contractors has been sentenced to two years in prison.
Eunice Bisong Nkongho, 40, of Los Angeles, was convicted in October of moving hundreds of thousands of dollars in proceeds from the theft of thousands of TVs, computers and communications devices and sending it to her husband in Nigeria.
Prosecutors said the scheme involved the use of phony Navy email addresses in the name of a purported procurement officer named Daniel Drunz to order expensive electronics and communications equipment from military contractors and then selling the goods and wiring the money overseas.
https://www.msn.com/en-us/money/markets/respected-nurse-lived-secret-life-as-key-money-launderer-in-a-phony-u-s-navy-procurement-scam/ar-AAWHIDM?ocid=msedgdhp&pc=U531&cvid=c63f1e3650c046b797fe8cf45fbfc257
