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3 Men Charged in Alleged $129M Scheme to Impersonate CEOs With Superintelligence
Three foreign nationals have been charged with trying to use superintelligence to defraud victim companies all over the world of more than $120 million.
An indictment unsealed this week charges Jacob Soall, a/k/a “Seba Clarke,” a/k/a “Rocky Balboa,” Sharon Hazan, a/k/a “Superman Cash,” a/k/a “Impossible Mission,” a/k/a “Fat Boy,” a/k/a “Ron,” and Guy Sheetrit.
Soall, 41, of Marbella, Spain, and the United Kingdom, Hazan, 54, of Israel, and Sheetrit, 42, of Israel and the United Arab Emirates each face the following charges: 1) Conspiracy to commit wire fraud: max sentence of 20 years 2) wire fraud: max sentence of 20 years 3) aggravated identity theft: max sentence of two years; money laundering conspiracy: max sentence of 20 years; 4) money laundering: max sentence of 20 years.
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