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  • Christina Chapman’s $17M Fraud Scheme Funneled Millions to North Korea

    02/12/2025 4:25:38 AM PST · by rightwingintelligentsia · 11 replies
    Regtechtimes via MSN ^ | February 12, 2025
    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...