Friday, September 10, 2021

U.S. Manager of Money Laundering Ring in a Nigerian Romance Scam Sentenced

An Oklahoma man was sentenced today in the Northern District of Oklahoma to four years in prison for managing a group of money launderers in an online Nigerian romance scam that defrauded multiple victims, including elderly individuals across the United States, and caused losses of at least $2.5 million. 

from Justice News https://ift.tt/3ld3IGj
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