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Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy
LOS ANGELES – Two California men today received prison sentences of up to 11 years for participating in an extensive multimillion-dollar
United states
Los angeles county
Sacramento county
Chuks eroha
Chukwudi christogunus igbokwe
Valentine iro
George ugochukwu egwumba
R gary klausner
Princewell arinze duru
Union or moneygram
Orange county district attorney office
Los angeles county sheriff department
Los angeles county district attorney office
Two california
Ugochukwu egwumba
United states district judge
Two Nigerians Convicted Of N19 Billion Fraud In US Risk 22 Years Imprisonment
The duo, according to a statement from the US Department of Justice, belonged to a crime syndicate that perpetrated a wide variety of frauds, including business email compromise (BEC) fraud, and romance scams among others.
United states
Chuks eroha
Chukwudi christogunus igbokwe
Valentine iro
George ugochukwu egwumba
Princewell arinze duru
Union or moneygram
Bureau of investigations
Us department of justice
Two nigerian
Western union
Federal bureau
Sacramento county
Two California men found guilty of federal crimes for participating in massive international fraud and money laundering conspiracy
Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting,
United states
Los angeles county
Sacramento county
Chuks eroha
Chukwudi christogunus igbokwe
Valentine iro
George ugochukwu egwumba
R gary klausner
Princewell arinze duru
Union or moneygram
Orange county district attorney office
Us department of justice
Los angeles county sheriff department
Los angeles county district attorney office
Two california
Ugochukwu egwumba
Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy
LOS ANGELES – Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting,
United states
Los angeles county
Sacramento county
Chuks eroha
Chukwudi christogunus igbokwe
Valentine iro
George ugochukwu egwumba
R gary klausner
Princewell arinze duru
Union or moneygram
Orange county district attorney office
Los angeles county sheriff department
Los angeles county district attorney office
Two california
Ugochukwu egwumba
Western union
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