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
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