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DOJ: Indy man part of Nigerian inheritance scheme

DOJ: Indy man part of Nigerian inheritance scheme
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State-office
Inspector-general

Nigerian sentenced for $5.7M scheme with victims in more than 20 countries

Uche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.

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Department-of-state-office-inspector

Rep. Cuellar, Wife Charged with Accepting Bribes Tied to Azerbaijan  – Tickle The Wire

Rep. Cuellar, Wife Charged with Accepting Bribes Tied to Azerbaijan  – Tickle The Wire
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Department-of-state-office-inspector
State-office
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Cuellar says he's innocent of public corruption charges

(The Center Square) – Federal prosecutors indicted longtime Texas Congressman Henry Cuellar and his wife on Friday on foreign bribery charges.

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U.S. Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes

U.S. Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes
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