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Maroc Maroc - ZIMETRO.CO.ZW - A la une - 08/Aug 07:04

Zimbabwe National Found Guilty of Laundering More Than $1.2 Million

Following a five-day trial, Sherlyn Sims, a/k/a “Sherlyn Dzinzi,” was found guilty by a jury of conspiring to launder, and laundering, proceeds generated from numerous romance fraud scams and business email compromise schemes. These computer-enabled crimes resulted in more than $1.2 million being diverted to bank accounts controlled by Sims, after which she quickly transferred, […]

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