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Christina Chapman’s $17M Fraud Scheme Funneled Millions to North Korea
Regtechtimes via MSN ^ | February 12, 2025

Posted on 02/12/2025 4:25:38 AM PST by rightwingintelligentsia

Christina Marie Chapman, a 48-year-old woman from Litchfield Park, Arizona, has pleaded guilty in federal court for her role in a scheme that funneled millions of dollars to North Korea. Over the course of three years, Chapman and her co-conspirators helped overseas IT workers pretend to be U.S. citizens so they could illegally secure remote IT jobs in the United States. The scheme involved more than 300 American companies, including some of the nation’s largest corporations.

The fraudulent operation, which ran from October 2020 to October 2023, generated over $17 million in revenue. According to prosecutors, Chapman and her team stole the identities of U.S. citizens to pull off the elaborate plan. Many unsuspecting Americans had their personal information, such as Social Security numbers, used to create fake job applications. These applications were then submitted to U.S. companies, which hired the overseas workers, believing they were legitimate employees living in the United States.

Chapman’s plea agreement, announced on February 12, 2025, outlines her crimes, including conspiracy to commit wire fraud, aggravated identity theft, and money laundering. She now faces a prison sentence of up to 111 months (over nine years), pending her sentencing hearing scheduled for June 16, 2025.

(Excerpt) Read more at msn.com ...


TOPICS: Crime/Corruption; News/Current Events; US: Arizona
KEYWORDS: 202010; arizona; ballotfraud; chapman; christinachapman; christinamchapman; fraud; it; itjobs; litchfieldpark; mariechapman; nkoreans; northkorea; pyongyang; remotejobs; stopthesteal

1 posted on 02/12/2025 4:25:38 AM PST by rightwingintelligentsia
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To: rightwingintelligentsia

Christina Chapman should be tried for treason, convicted, and sentenced to be publicly hanged.


2 posted on 02/12/2025 4:32:13 AM PST by Carl Vehse (Make Austin Texas Again!)
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To: rightwingintelligentsia

Not totally unrelated was Musk’s reference yesterday to a lot of the fraud in SS, etc., being international.


3 posted on 02/12/2025 4:33:35 AM PST by 9YearLurker
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To: All

Christina Chapman

4 posted on 02/12/2025 4:48:06 AM PST by Liz
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To: rightwingintelligentsia

Were these IT workers answering phones when one wants to speak to a company rep? Can’t understand half of what they say.


5 posted on 02/12/2025 6:21:18 AM PST by healy61
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To: rightwingintelligentsia

Just doing the high paying tech jobs American’s wouldn’t....sarc


6 posted on 02/12/2025 7:16:27 AM PST by pacificus
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To: rightwingintelligentsia

helped overseas IT workers pretend to be U.S. citizens so they could illegally secure remote IT jobs in the United States.


how many work for the govt


7 posted on 02/12/2025 7:19:24 AM PST by PeterPrinciple (Thinking Caps are no longer being issued, but there must be a warehouse full of them somewhere)
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To: rightwingintelligentsia

pending her sentencing hearing scheduled for June 16, 2025.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
That should give her sufficient time to relocate to North Korea!


8 posted on 02/12/2025 9:33:09 AM PST by fortes fortuna juvat (President Trump is America's long-awaited SUPREME Commander in Chief. Deus Vult!)
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To: rightwingintelligentsia
Treason. No mercy.

Guessing the Chin-lee will eck her inside.

9 posted on 02/12/2025 10:59:37 AM PST by StAnDeliver (TrumpII)
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To: rightwingintelligentsia

Chapman was initially charged alongside a 27-year-old Ukrainian, Oleksandr Didenko, for helping at least three workers

Yep, corrupt Ukies, always where there is a scam or pickpocketing, count on a Ukie.


10 posted on 02/12/2025 11:03:45 AM PST by OldHarbor
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To: rightwingintelligentsia

You would think this scandal would have been “top of the page” news for months; but not a peep has crossed my radar as an “average reader”—until today.


11 posted on 02/12/2025 12:46:42 PM PST by Albion Wilde (“Did you ever meet a woke person that’s happy? There’s no such thing.” —Donald J. Trump)
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To: rightwingintelligentsia

I remember a story some years ago of a guy who had a I think a programming job where he could work from home. He then outsourced the job to India while he got himself another job... so 2 paychecks.

He was found out when the first company notice the time difference when the work was double checked.


12 posted on 02/13/2025 2:59:00 AM PST by minnesota_bound (Need more money to buy everything now)
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