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Uche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments. ....
Fraudster extradited to Houston, facing charges on $7 million international scam fox26houston.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fox26houston.com Daily Mail and Mail on Sunday newspapers.
The charges allege Uche Victor Diuno helped to orchestrate a scam involving false promises of investment funding by individuals who impersonated U.S. bank officials in person and over the internet to victims around the world. ....