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4 defendants sentenced for their role in advance fee fraud and money laundering scheme

4 defendants sentenced for their role in advance fee fraud and money laundering scheme
mvariety.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mvariety.com Daily Mail and Mail on Sunday newspapers.

United statesNorthern mariana islandsMekaydad jonesSanta ritaJohnc coughenourSally cruz robertoMonique jonesMarivic davidMekayda jonesOkechukwuf iwujiSteven merrillShawnn andersonGuam police departmentUs secret serviceGuam resident agencyBureau of investigation

Four sentenced to prison in $2 6M advance fee fraud

Four sentenced to prison in $2 6M advance fee fraud
guampdn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guampdn.com Daily Mail and Mail on Sunday newspapers.

United statesShawn andersonMonique jonesOkechukwuf iwujiJohnc coughenourSally cruz robertoSteven merrillMekaydad jonesMekayda jonesDistrict courtFederal bureau of investigationBureau of investigationCruz robertoFederal bureauCharge steven

Districts of Guam & the Northern Mariana Islands | Four Defendants Sentenced for their Roles in Advance Fee Fraud and Money Laundering Scheme

Districts of Guam & the Northern Mariana Islands | Four Defendants Sentenced for their Roles in Advance Fee Fraud and Money Laundering Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesNorthern mariana islandsSanta ritaMekayda jonesMekaydad jonesJohnc coughenourOkechukwuf iwujiSally cruz robertoMonique jonesSteven merrillMarivicp davidFederal bureau of investigationUs secret serviceUnited states district courtBureau of investigationGuam police department

Nigerian Man Faces 20-Year Jail Term For Swindling Dozens Of People Out Of Over $475,000 In Guam

A Nigerian man, Okechukwu Iwuji, has pleaded guilty to his involvement in an advance fee fraud on the same day several of his co-defendants started a trial. Iwuji appeared Tuesday morning in the District Court of Guam, where he pleaded guilty to conspiracy to commit wire fraud.

United statesJide abimbolaOnyebachum osejiJohn coughenourSally cruz robertoMekayda jonesTeresa adamos peredaMarcus unigweOkechukwu iwujiMonique jonesPaul christian churchPaul christian schoolDistrict courtGuam dailySenior district judge johnInvestigative reporting

Nigerian national faces 20-year jail term for swindling dozens of people in Guam

Nigerian national faces 20-year jail term for swindling dozens of people in Guam
withinnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from withinnigeria.com Daily Mail and Mail on Sunday newspapers.

United statesJide abimbolaOnyebachum osejiJohn coughenourSally cruz robertoMekayda jonesTeresa adamos peredaMarcus unigweOkechukwu iwujiMonique jonesPaul christian churchPaul christian schoolDistrict courtGuam daily postSenior district judge john