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Group faces up to 20 years for alleged $2 million international mail, wire fraud scheme
A West Michigan man and three others could spend the next two decades behind bars for an international mail and wire fraud scheme.
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Court docs: Woman paid $400K in romance scheme, 'money mules' charged
Four people accused of defrauding thousands of dollars from people who are elderly or vulnerable have been charged.
Nigeria
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Netherlands
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Group faces up to 20 years for alleged $2 million international mail, wire fraud scheme
A West Michigan man and three others could spend the next two decades behind bars for an international mail and wire fraud scheme.
Nigeria
Springfield
Michigan
United-states
Okunola
Lagos
Texas
Grand-rapids
Dallas
Illinois
Cory-mcdougal
Oluwaseyi-adeola
Kalamazoo resident among 4 charged for $2M international fraud conspiracy
A Kalamazoo resident is one of four people federally charged in an international conspiracy to steal more than $2 million from unsuspecting victims.
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Michigan
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Texas
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