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Denton County woman convicted of multiple crimes in connection with romance scam operation

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.

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VinPay Banking App Debuts, Makes Money Transfers Easy

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.

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11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies - United States Department of State

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.

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Romance Scammer Sentenced to 3+ Years in Prison

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

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