• 4 days ago
The Department of Justice indicted fourteen North Korean nationals for allegedly using false identities to secure IT jobs with U.S. companies. The suspects allegedly funneled $88 million to North Korea over a five-year period The indictment outlines charges including conspiracy to violate the International Emergency Economic Powers Act, wire fraud, money laundering, and aggravated identity theft.
Transcript
00:00It's Benzinga bringing Wall Street to Main Street.
00:02The Department of Justice indicted 14 North Korean nationals for allegedly using false
00:07identities to secure IT jobs with U.S. companies.
00:10The suspects allegedly funneled $88 million to North Korea over a five-year period.
00:15The indictment outlines charges including conspiracy to violate the International Emergency
00:19Economic Powers Act, wire fraud, money laundering, and aggravated identity theft.
00:24For all things money, visit Benzinga.com slash GSTV.

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