Source: United States Department of Justice Criminal Division
Earlier today, at the federal court in Brooklyn, the defendant Jordan Khammar pleaded guilty to wire fraud and money laundering for his role in a decade-long scheme to defraud a multinational media, brand management, and consulting company and steal over $7.9 million. When sentenced, Khammar faces a maximum sentence of 20 years’ imprisonment as well as restitution of at least $7.9 million in addition to $7.9 million in criminal forfeiture.