More than 90 laptops were discovered at his home, a lot labeled with the company names and identification details. Laptops were controlled remotely by. Chapman was responsible for installing equipment, checking these identities, forging signatures on checks and moving money abroad. She also shipped 49 aircraft in places such as Dandong in China, just opposite North Korea.
The authorities have confirmed that fraud directly supported the nuclear weapons program in North Korea. The funds were bleached through Chapman’s personal accounts using false tax files. Some of the stolen identities have triggered false tax declarations and unemployment problems for 68 Americans, according to the Ministry of Justice.
His arrest followed a broader federal repression against similar North Korean operations. The FBI and IRS also found that Chapman was trying to help North Korean workers access American government agencies. However, his attempts were in vain.
Prosecutors discovered it for this crime. According to her conviction, she must now make $ 284,555, with $ 176,850 of additional reimbursements. This imprisonment period will also include a duration of three years of supervised release.
