Denton County woman convicted of multiple crimes in connection with romance scam operation dallasnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dallasnews.com Daily Mail and Mail on Sunday newspapers.
VinPay Banking App Debuts, Makes Money Transfers Easy thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies - United States Department of State state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.
A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Frederick Orji, a 38-year-old naturalized U.S. citizen born in Nigeria, was charged alongside 10 co-conspirators in a large-scale operation led by theA romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Frederick Orji, a 38-year-old naturalized U.S. citizen born in Nigeria, was charged alongside 10 co-conspirators in a large-scale operation led by the ยป The FINANCIAL Crime