From the Justice Department:
An Ohio man was sentenced today for threatening to destroy a reproductive health services facility in Columbus, Ohio, and for conspiring to commit money laundering. Mohamed Waes, 33, was sentenced to 66 months in prison, three years of supervised release and was ordered to pay $273,982.08 in restitution.
“This defendant threatened to burn down a reproductive health clinic in order to intimidate its employees from providing care to patients,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division.
“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.”
Waes also previously pleaded guilty to conspiracy to commit money laundering. According to court documents, Waes attempted to launder a total of $1,972,792.84 in business email compromise fraud schemes proceeds, of which he successfully laundered $273,982.08.
As part of this conspiracy, scammers created fake email domains which mimicked legitimate email domains and then sent emails to various companies impersonating vendors and asking that payments be made on actual invoices to bank accounts controlled by Waes and others.
Read the full press release. Waes reportedly threatened to burn down the building while the employees and patients were inside.
Reynoldsburg man gets 5½ years in prison for Planned Parenthood threat, money laundering https://t.co/ST4jil5NM4
— Columbus Dispatch (@DispatchAlerts) July 24, 2024