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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, ....

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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 ,