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Florida Man Pleads Guilty to Money Laundering

BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an unlicensed money transmitting business to ....

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Nigerian national charged with money laundering for investment fraud conspiracies

September 30, 2021 A Nigerian national was indicted today in federal court in Boston in connection with allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment fraud schemes. ....

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FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud

FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud
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Nigerian car dealer arrested, indicted for fraud, money laundering in the US

A Nigerian car dealer formerly living in the United States Tochukwu Abel Edeh has been arrested and indicted for “allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment fraud schemes.” Edeh was lived in Jacksonville, Florida and was arrested on September 2, a statement by the United States Department of […] ....

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