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Florida Romance Scam Bust: Woman Charged With Laundering Fraud Funds

Florida Romance Scam Bust: Woman Charged With Laundering Fraud Funds
miaminewtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miaminewtimes.com Daily Mail and Mail on Sunday newspapers.

Fort lauderdaleUnited statesWinter gardenRhode islandBrian boyntonNiselio barros garcia jrSyretta schererCristine petitfrereBarros garciaMona faiz montrageDepartment of justiceDepartment of justice southern district floridaUs armyFederal trade commissionSouth floridaNew time

Central Florida man sentenced in Nigerian romance, money laundering scheme

A Central Florida man was sentenced to two years in prison for his involvement in laundering the proceeds of Nigerian romance scans, business email compromises and other fraud schemes, according to the U.S. Department of Justice.

Winter havenUnited statesWinter gardenBrian boyntonNiselio barros garcia jrNational elder fraud hotlineUs department of justiceDepartment of justiceCentral floridaSouthern districtPrincipal deputy assistant attorney general brian

Florida man gets 4 years in prison for Nigerian romance scam

Florida man gets 4 years in prison for Nigerian romance scam
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United statesBrian boyntonNiselio barros garcia jrDepartment of justiceWinter gardenFederal trade commissionDeputy assistant attorney general brian boynton

Florida man gets 4 years in prison for laundering romance scam proceeds

Florida man gets 4 years in prison for laundering romance scam proceeds
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Winter gardenUnited statesNiselio barros garcia jr

Florida man gets 4 years in prison for laundering romance scam proceeds

Niselio Barros Garcia Jr., 50, scammed victims out of $2.3 million in funds, according to authorities.

United statesWinter gardenDavid hardingNiselio barros garcia jrBrian boyntonJustice department civil divisionInternet crime complaint centerSouthern districtSupervisory special agent david hardingCrimes unitJustice department