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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-07-25      浏览次数:163次
Reynoldsburg man gets 5½ years in prison for Planned Parenthood threat, money laundering

 

https://www.dispatch.com/story/news/local/2024/07/24/columbus-ohio-planned-parenthood-clinic-reynoldsburg-mohamed-waes/74532796007/

 

A phone call just over two years ago threatening to burn down the Planned Parenthood of Greater Ohio clinic in Columbus with the employees inside and an unrelated money laundering conviction led Wednesday to a sentence of 5½ years in a federal prison for a Reynoldsburg man.

 

Mohamed Farah Waes, 33, pleaded guilty Feb. 9 to a felony charge of communicating interstate threats and a misdemeanor charge under the Freedom of Access to Clinic Entrances Act, which prohibits a person from intentionally interfering with or intimidating someone because that person is providing reproductive health care services.

 

The charges stem from a July 5, 2022 call that Waes made to the Planned Parenthood facility because it provided reproductive health care services.

 

On Wednesday, Waes was sentenced in U.S. District Court in Columbus to 5½ years in prison and three years of supervised release.

 

This defendant threatened to burn down a reproductive health clinic in order to intimidate its employees from providing care to patients,” Assistant Attorney General Kristen Clarke of the U.S. Department of Justice's Civil Rights Division said in a media release. “Using threats of violence to obstruct access to reproductive health care is simply unlawful. The Justice Department will continue to protect both patients seeking reproductive health services and providers offering those services, wherever and whenever these criminal violations occur.” 

 

The sentence includes prison time for Waes' previous guilty plea to an unrelated charge of conspiracy to commit money laundering. Federak prosecutors say scammers created fake email domains which mimicked legitimate email domains and then sent emails to various companies impersonating vendors, asking that payments be made on actual invoices to bank accounts which were controlled by Waes and others.

 

Waes successfully laundered $273,982.08 out of a total of $1,972,793 in business email compromise fraud proceeds, investigators with the FBI and Internal Revenue Service in Cinncinnati found. As part of his sentence, Waes was ordered to pay back $273,982.08 in restitution for the money he laundered.

 

Waes could have faced up to a maximum of 10 years in prison on each felony count.