Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Monday, November 7, 2022 Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams Criminal Known Online as ‘Ray Hushpuppi’ Laundered Proceeds of School Financing […]
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Monday, October 3, 2022 Philadelphia Man Sentenced to Three Years of Probation for Role in Scheme to Launder Money, Defraud Internet Donors CAMDEN, N.J. – A Philadelphia man was sentenced today to 36 months of probation for […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Tuesday, September 27, 2022 Texas Man and Woman Indicted for Money Laundering for Online Fraud Schemes Defendants allegedly laundered proceeds of Ponzi-style investment fraud schemes based in Nigeria and romance scams BOSTON – A Texas man and woman […]
Mr. Watchlist 