Bronx: Hassan Lari Pleads Guilty To Laundering $1.5 Million

Bronx: Hassan Lari Pleads Guilty To Laundering $1.5 Million

Bronx Man, Hassan Lari Pleads Guilty To Laundering $1.5 Million In Fraud Proceeds From Business Email Compromises And Romance Scams Targeting Elderly For Ghana-Based Criminal Enterprise

(STL.News) Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that ALHASSAN IDDRIS LARI, a/k/a Hassan Lari, pled guilty today to conspiring to commit money laundering and operating an unlawful money transmitting business, in connection with his involvement from at least in or about 2014 through in or about 2020 with a Ghana-based criminal enterprise that has fraudulently obtained millions of dollars through business email compromises and romance scams that targeted the elderly.  The plea was entered in front of U.S. District Judge George B. Daniels. LARI is the seventh defendant to plead guilty in the case.

Manhattan U.S. Attorney Audrey Strauss said: “Alhassan Lari and his co-defendants operated an online criminal enterprise whose profile included romance schemes targeting the elderly.  Navigating the anonymous world of the internet, and especially online dating, is oftentimes complicated enough without the added peril of fraudsters lurking to scam would-be daters. 

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