Geoffrey K. Auyeung was sentenced to five years in prison for laundering funds connected to a fraud scheme that defrauded victims of nearly $100 million. According to NS3.AI, his accounts received $97.1 million from June 2022 to July 2024.
Prosecutors said Auyeung earned at least $4 million in commissions tied to the laundering activity.
Geoffrey K. Auyeung Sentenced to Five Years for Laundering $97.1 Million Linked to Fraud Scheme
2026-06-09 20:28:57
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