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Memphis man indicted in trafficking of counterfeit airbags from China

A Memphis man has been indicted for allegedly trafficking counterfeit airbags from China, the U.S. Department of Justice announced Wednesday. ....

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American Jury indicts Nigerian Couple for fraudulently receiving $76,000 in a Real Estate Scam-United States Secret Service … Suspects: Caesar Oruade, Ayana Saunders convicted of wire fraud conspiracy and conspiracy to launder money Wife receives fund in United States, wires same to husband bank account in Nigeria, lied to American bankers money came from 'investors' who were funding the making of Nigerian films through suspects' production company "In May 2017, a computer intrusion at a real estate company resulted in a Memphis woman's $76,000 payment on a home purchase being diverted to the bank account of California resident Jeffrey Cranford. Agents investigating the case followed the money and found that the $76,000 had been 'chopped' and sent to several other U.S. bank account holders before ultimately being wired to an account in Nigeria"-FBI *BY GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor

American Jury indicts Nigerian Couple for fraudulently receiving $76,000 in a Real Estate Scam-United States Secret Service … Suspects: Caesar Oruade, Ayana Saunders convicted of wire fraud conspiracy and conspiracy to launder money Wife receives fund in United States, wires same to husband bank account in Nigeria, lied to American bankers money came from 'investors' who were funding the making of Nigerian films through suspects' production company "In May 2017, a computer intrusion at a real estate company resulted in a Memphis woman's $76,000 payment on a home purchase being diverted to the bank account of California resident Jeffrey Cranford. Agents investigating the case followed the money and found that the $76,000 had been 'chopped' and sent to several other U.S. bank account holders before ultimately being wired to an account in Nigeria"-FBI *BY GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
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Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring

Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of Hawthorne, California, have been convicted of wire fraud conspiracy and conspiracy to launder ....

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