George Aboagye and Dennis Jordan pleaded guilty to federal money laundering charges connected to phishing and business email compromise schemes. Aboagye laundered between $1.5 million and $3.5 million, stealing $922,445 from a San Francisco company through a phishing scam. Jordan deposited a $20,000 cashier's check and laundered $336,600 using fake business accounts. Both men, indicted in February 2024, face significant prison time and remain in custody pending sentencing on September 24 by U.S. District Judge Rita F. Lin.
George Aboagye admitted to laundering between $1.5 million and $3.5 million in fraudulent proceeds, including $922,445 stolen from a San Francisco company in 2019.
Dennis Jordan deposited a $20,000 cashier's check linked to the scheme and admitted to laundering a total of $336,600 through accounts opened under fake business names.
Aboagye and Jordan pleaded guilty to federal money laundering charges in connection with phishing and business email compromise schemes that defrauded victims of millions.
Both men remain in custody and are scheduled to be sentenced Sept. 24 by U.S. District Judge Rita F. Lin.
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