A Florida man pleaded guilty yesterday in the Southern District of Florida to money laundering for his role in funneling the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria. Read More
Home » Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises
Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises
Related Posts
Gambian Man, First Non-U.S. National Convicted of Torture, Sentenced
Michael Sang Correa, 46, was sentenced today to 810 months in prison by Senior Judge Christine M. Arguello for the District of Colorado after being… BronGambian Man, First Non-U.S. National Convicted of Torture, Sentenced
Florida Man Sentenced to Over Six Years for Witness Retaliation
A Florida man was sentenced today to six years and 10 months in prison for assaulting an individual in retaliation for testimony that the victim… BronFlorida Man Sentenced to Over Six Years for Witness Retaliation
California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
A California man pleaded guilty yesterday for his role in a scheme to defraud the Small Business Administration (SBA) out of $15.9 million in loans… BronCalifornia Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme