{"id":98374,"date":"2023-03-11T08:50:00","date_gmt":"2023-03-11T13:50:00","guid":{"rendered":"https:\/\/framinghamsource.com\/?p=98374"},"modified":"2023-03-11T08:50:57","modified_gmt":"2023-03-11T13:50:57","slug":"framingham-man-sentenced-in-business-email-compromise-scheme","status":"publish","type":"post","link":"https:\/\/framinghamsource.com\/index.php\/2023\/03\/11\/framingham-man-sentenced-in-business-email-compromise-scheme\/","title":{"rendered":"Framingham Man Sentenced in Business Email Compromise Scheme"},"content":{"rendered":"\n<p><strong>[broadstreet zone=&#8221;59982&#8243;]<\/strong><\/p>\n\n\n\n<p>BOSTON \u2013 A Framingham man was sentenced yesterday for his role in a business email compromise (BEC) scheme.<\/p>\n\n\n\n<p>Gustaf Njei, 27, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 27 months in prison and two years of supervised release. <\/p>\n\n\n\n<p>Njei was also ordered to pay restitution in the amount of $94,630. <\/p>\n\n\n\n<p>In December 2022, Njei was convicted by a federal jury of two counts of wire fraud, one count of structuring to avoid reporting requirements, one count of unlawful monetary transactions and one count of money laundering conspiracy.\u00a0<\/p>\n\n\n\n<p>Njei set up a bank account in the name of a fake business, \u201cNjei Trading,\u201d to receive the criminal proceeds of a BEC scheme. <\/p>\n\n\n\n<p><strong>[broadstreet zone=&#8221;59946&#8243;]<\/strong><\/p>\n\n\n\n<p>A BEC scheme is a sophisticated scam often targeting businesses involved in wire transfer payments. The fraud is carried out by compromising and\/or \u201cspoofing\u201d legitimate business email accounts through social engineering or computer intrusion techniques, to cause employees of the victim company (or other individuals involved in legitimate business transactions) to transfer funds to accounts controlled by the scammers.<\/p>\n\n\n\n<p>Njei\u2019s co-conspirators used hacked and spoofed email accounts to trick the victims of the scheme into wiring hundreds of thousands of dollars to a bank account under Njei\u2019s control. <\/p>\n\n\n\n<p>Njei then transferred part of the funds to a bank account located overseas, while splitting the remaining funds with a co-conspirator in the United States.<\/p>\n\n\n\n<p>\u201cSince June 2016, victims have lost over $43 billion to BEC fraud schemes just like the one Mr. Njei and his co-conspirators engaged in. The network of online criminals targeting victims is growing every day and their tools are getting more sophisticated. This sentence should send a clear message to scammers that they will be identified and held accountable,\u201d said United States Attorney Rachael S. Rollins. \u201cMr. Njei knew he was engaging in a devastating fraud scheme, but all that mattered to him was lining his pockets with proceeds stolen from unwitting innocent victims. This sentence holds him accountable and we will to make sure that the restitution the court ordered gets to his victims.\u201d\u00a0<\/p>\n\n\n\n<p><strong>[broadstreet zone=&#8221;52386&#8243;]<\/strong><\/p>\n\n\n\n<p>\u201cScam artists like Gustaf Njei are committing fraud on a massive scale and must be held accountable. This sentence does exactly that, although the harm the victims in this case suffered can\u2019t be measured in dollars and cents,\u201d said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. \u201cEvery year, victims lose billions of dollars of their hard-earned money, along with many sleepless nights, and fear losing their businesses and credibility. This case shows the FBI will do everything it can to find and hold financial fraudsters like Mr. Njei accountable to the fullest extent of the law.\u201d<\/p>\n\n\n\n<p>U.S. Attorney Rollins and FBI SAC Bonavolonta made the announcement.<\/p>\n\n\n\n<p>Assistant U.S. Attorneys William B. Brady and Benjamin A. Saltzman of Rollins\u2019 Criminal Division prosecuted the case.<\/p>\n\n\n\n<p><strong>[broadstreet zone=&#8221;59947&#8243;]<\/strong><\/p>\n\n\n\n<p><strong><em>In full transparency, above is a press release from the U.S. Justice Department. No photo was provided.<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>[broadstreet zone=&#8221;59982&#8243;] BOSTON \u2013 A Framingham man was sentenced yesterday for his role in a business email compromise (BEC) scheme. Gustaf Njei, 27, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 27 months in prison and two years of supervised release. Njei was also ordered to pay restitution in the [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1867,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false},"categories":[28],"tags":[21207,21206,21205,2654],"class_list":["post-98374","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-police-fire","tag-bec-scheme","tag-gustaf-njei","tag-njei-trading","tag-u-s-justice-department"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Framingham Man Sentenced in Business Email Compromise Scheme - Framingham Source<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/framinghamsource.com\/index.php\/2023\/03\/11\/framingham-man-sentenced-in-business-email-compromise-scheme\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Framingham Man Sentenced in Business Email Compromise Scheme - Framingham Source\" \/>\n<meta property=\"og:description\" content=\"[broadstreet zone=&#8221;59982&#8243;] BOSTON \u2013 A Framingham man was sentenced yesterday for his role in a business email compromise (BEC) scheme. 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