Two Nigerian nationals who were extradited to the United States from Spain were sentenced to 128 and 87 months in prison for their roles in a transnational inheritance fraud scheme. With today’s sentencing, five defendants who were extradited from the United Kingdom and Spain in connection with this matter have been sentenced. Read More
Home » Two Nigerian Nationals Sentenced to Prison for International Scheme That Defrauded Elderly U.S. Victims
Two Nigerian Nationals Sentenced to Prison for International Scheme That Defrauded Elderly U.S. Victims
Related Posts
Mother and Daughter Charged with Forced Labor in the District of
A federal grand jury in the District of Puerto Rico returned an indictment charging Luz Maria Peña Lopez, 55, and her daughter, Tatiana Correa Peña,… BronMother and Daughter Charged with Forced Labor in the District of
Justice Department Statements Regarding Indictment of Former National
A federal grand jury returned an indictment today charging former National Security Advisor John Bolton, 76, of Bethesda, Maryland, with serious crimes related to the… BronJustice Department Statements Regarding Indictment of Former National
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor
An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known as Vincent, 37, the… BronChairman of Prince Group Indicted for Operating Cambodian Forced Labor