Date: Feb. 13, 2024 Contact: newsroom@ci.irs.gov Columbus, OH — Mubarik Ibrahim, of Columbus, Ohio, was sentenced in U.S. District Court to 27 months in prison and ordered to pay nearly $840,000 in restitution for conspiring to launder romance fraud proceeds. Ibrahim pleaded guilty on June 21, 2023.
Home » Columbus man sentenced to prison for laundering romance fraud proceeds
Columbus man sentenced to prison for laundering romance fraud proceeds
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