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Men Gets up to 11 Years in Prison for Nigeria-Related Multimillion-Dollar Fraud

Two California men were sentenced Nov. 15 to up to 11 years in federal prison for participating in . ....

United States , Sacramento County , George Ugochukwu Egwumba , R Gary Klausner , Princewell Arinze Duru , Sophie Li , Union Or Moneygram , Us Attorney Office , Two California , Ugochukwu Egwumba , United States District Judge , Western Union , Department Of Justice Doj , Fraud Scheme , The Epoch Times ,

Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy

LOS ANGELES – Two California men today received prison sentences of up to 11 years for participating in an extensive multimillion-dollar ....

United States , Los Angeles County , Sacramento County , Chuks Eroha , Chukwudi Christogunus Igbokwe , Valentine Iro , George Ugochukwu Egwumba , R Gary Klausner , Princewell Arinze Duru , Union Or Moneygram , Orange County District Attorney Office , Los Angeles County Sheriff Department , Los Angeles County District Attorney Office , Two California , Ugochukwu Egwumba , United States District Judge , Judge Klausner , Western Union , Los Angeles County District Attorney , Los Angeles County Sheriff , Orange County District Attorney , Diplomatic Security Service , United States Attorney Sue , Intellectual Property Crimes Section ,

Two California men found guilty of federal crimes for participating in massive international fraud and money laundering conspiracy

Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, ....

United States , Los Angeles County , Sacramento County , Chuks Eroha , Chukwudi Christogunus Igbokwe , Valentine Iro , George Ugochukwu Egwumba , R Gary Klausner , Princewell Arinze Duru , Union Or Moneygram , Orange County District Attorney Office , Us Department Of Justice , Los Angeles County Sheriff Department , Los Angeles County District Attorney Office , Two California , Ugochukwu Egwumba , Western Union , States District Judge , Los Angeles County District Attorney , Los Angeles County Sheriff , Orange County District Attorney , Diplomatic Security Service , United States Attorneys Sue Bai , Victoria Degtyareva , Intellectual Property Crimes Section ,

Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy

LOS ANGELES – Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, ....

United States , Los Angeles County , Sacramento County , Chuks Eroha , Chukwudi Christogunus Igbokwe , Valentine Iro , George Ugochukwu Egwumba , R Gary Klausner , Princewell Arinze Duru , Union Or Moneygram , Orange County District Attorney Office , Los Angeles County Sheriff Department , Los Angeles County District Attorney Office , Two California , Ugochukwu Egwumba , Western Union , States District Judge , Los Angeles County District Attorney , Los Angeles County Sheriff , Orange County District Attorney , Diplomatic Security Service , United States Attorneys Sue Bai , Victoria Degtyareva , Intellectual Property Crimes Section ,