A Nigerian national was sentenced today to 10 years and one month in prison and ordered to pay over $1.46 million in restitution for conspiring to launder money derived from internet fraud schemes. Read More
Home » Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes
Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes
Related Posts
Alleged Leader of Sinaloa Cartel Faction Indicted in Chicago on
A federal grand jury has indicted an alleged leader of a violent faction of the Sinaloa Cartel in Mexico on terrorism, drug, and firearm charges,… BronAlleged Leader of Sinaloa Cartel Faction Indicted in Chicago on
Nevada Man Pleads Guilty to Promoting Fraudulent Tax Avoidance Scheme
A Nevada man pleaded guilty to advising clients to commit tax evasion. Read More
Two Minnesota Men Arrested for Funding and Directing Kidnappings,
A federal grand jury in Minnesota has returned an eight-count indictment charging naturalized U.S. citizens Benedict Nwana Kuah, 51, and Pascal Kikishy Wongbi, 52, with… BronTwo Minnesota Men Arrested for Funding and Directing Kidnappings,