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Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge Fund

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict against MUSTAPHA RAJI for his participation in a $1.7 million business email compromise and money-laundering scheme that targeted a Manhattan hedge fund.  RAJI was convicted on four counts of conspiracy to commit wire fraud, wire fraud, receipt of stolen property, and conspiracy to commit money laundering.  RAJI was convicted after a jury trial before U.S. District Judge Jesse M. Furman which lasted approximately one week.  RAJI was previously arrested on December 20, 2019. U.S. Attorney Damian Williams said:  “Email

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