The defendants fraudulently obtained goods including computer and telecommunications equipment, generators, and office space, along with services relating to their use, according to the FBI. They allegedly used shell companies to hide their identities. "If convicted, the conspiracy charge carries a maximum statutory sentence of 30 years in prison and a $1 million fine", the FBI said. Several defendants have also been charged with obstruction due to the hiding of assets and destruction of evidence.
Posted by rlssec