Civil Engineer Linked to North Korean Money Laundering | Miami News

Federal agents are zeroing in on civil engineer Victor Jose Tomassoni, accusing him of being a key money launderer in a sophisticated scheme that funneled hundreds of thousands of dollars from North Korean IT workers disguised as foreign or U.S. citizens. Tomassoni allegedly operated through shell companies like Delfinx Capital and Mightylift Logistics, taking cuts before the cash vanished into the system. Authorities caught him at Miami Airport, where his phone revealed incriminating messages referencing “North Korean hackers.” He’s now in federal custody, facing up to 20 years per charge if convicted — a stark reminder of how global cybercrime and sanctions evasion are evolving in the digital age. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/b6800a4b4cacfe3d