Incident for Ghaleb Alaumary 2020-11-17

First Name Ghaleb
Other Name
Last Name Alaumary
DOB Unknown
Age 37
Gender male
Location CA
Information Alaumary was a prolific money launderer for hackers engaged in ATM cash-out schemes, cyber-enabled bank heists, business email compromise (BEC) schemes, and other online fraud schemes.
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Collective APT38 Lazarus Group
Crime(s) Fraud
Motovation(s) profit
Charge(s) conspiracy to engage in money laundering
Authorities FBI
Authorities Statement view
Plea Yes
Plea Date 2020-11-17
Plea Info guilty
Sentenced Yes
Sentenced Date 2021-09-08
Sentenced Information
Sentenced Jail Yes
Sentenced Months 140