Attorney Pak, the indictment, and other information presented in court: The defendants served as money launderers for other individuals throughout the world who conducted cyber-enabled fraud, including business email compromise schemes, romance scams, and retirement account scams, targeted at companies and individuals across the United States.
Less than a day before they were arrested, reports surfaced that Parker and Carter might secretly be engaged.
The Federal Bureau of Investigation, Department of Labor, Office of Inspector General, U.