George Aboagye, 44, of Stone Mountain, Ga., entered his guilty plea Wednesday, while Dennis Jordan, 39, of Dallas, Texas, pleaded guilty on July 10, a press release noted.
Both were indicted in February 2024 and charged under superseding information earlier this month.
According to the U.S. Attorney’s Office, Aboagye admitted to laundering between $1.5 million and $3.5 million in fraudulent proceeds, including $922,445 stolen from a San Francisco company in 2019. The funds were obtained through a phishing email that tricked employees into wiring money to a fake company account controlled by Aboagye and others.
Jordan deposited a $20,000 cashier’s check linked to the scheme and admitted to laundering a total of $336,600 through accounts opened under fake business names. His offenses included receiving fraudulent funds from multiple victims and misusing a $220,000 Paycheck Protection Program loan to purchase a home in Dallas.
Both men remain in custody and are scheduled to be sentenced Sept. 24 by U.S. District Judge Rita F. Lin. Each faces a maximum of 20 years in prison and a $500,000 fine.
Copyright © 2025 Bay City News, Inc.
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