Friday, January 24, 2025

USAO - Florida, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to USAO - Florida, Southern news updates. This information has recently been updated, and is now available.

01/23/2025 07:00 AM EST

The Justice Department today announced the indictment of North Korean nationals Jin Sung-Il (진성일) and Pak Jin-Song (박진성), Mexican national Pedro Ernesto Alonso De Los Reyes, and U.S. nationals Erick Ntekereze Prince and Emanuel Ashtor for a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK or North Korea).
 

No comments:

Page List

Blog Archive

Search This Blog

The #1 Free Indicator I've Used for the Last 30 Years (No One Else Does)

In 2008, I warned of a huge crash in the market. In February 2020, I told readers to get out of stocks before one of the faste...