15 credit cards with four Nigerians on loan sites for $ 18 million
Four of the 15 U.S. defendants are involved in a $ 18 million robbery system.
These are the messages of Oldin Kukauffer, Kokoo, Husband, Diana Ojibi and Henry Okoki. The other 11 defendants were Joshua Hicks
Lenny Nelson, Driver Bank, Abraham, Abraham, Jasper, Paul, Paul, Ogden, Jr., Kelly, Reed and William Berry.
Gatekeppers Stevens Marie-Sissy, Steven Garnett-Morrissey and Andrew Sky.
In a statement from the Justice Department, the U.S. Attorney’s Office said south of New York
Ari is charged with assault, robbery and bankruptcy.
Four defendants have been arrested in Maryland, the District of Columbia and the East.
Virginia courts and the regular courts of those courts.
He said the 10 defendants were treated equally, and the government oversaw and would appear later.
The $ 18 million theft plan involves three key elements. Explain how the wrong plan was born.
According to the opinion, members of the Anti-Fraud Office have opened more than 60 bank accounts for good behavior.
Information, including names and social security numbers for victims of identity theft.
Members of the robbery system are now on the next step, which means they will have to invest in their bank accounts.
Victims of the robbery were found.
In the third phase of the scheme, members of the cryptocurrency made fraudulent payments to others.
Bank accounts or depreciation.
The statement said members of the conspiracy were similarly deceiving the victims. Sometimes
Convent theorists have been arrested for stealing or providing false data. For example. Obtain members of the theft control system
with three controls
The New York National Sports League publishes stolen checks in a bank account.
It starts from the names of the heirs. In some cases, fraudsters deceive their victims
Transferred, for example, ordered a member of a cyberattack to become the victims financial advisor.
Members of the theft system keep the money from a bank branch in New York to a New York bank account.
He said law enforcement agencies have identified more than a hundred fake amendments to date in support of the resolution, and
have worked with them to address them.
He has more than $ 18 million in assets.
All Evil, Olduson, 46, Campings, 33, Usuji, 31, Ogbukiri, 32, Hicks, 24, Nelson, 28, Bank, 27, Doctor, 61, Skate, 36,
32, Paul, 29, Williams, 62, Bartley, 58, Murray Sisi, 35, and 49, are accused of bank fraud.
He faces up to 30 years in prison.
Seven of them are Ogbukiri, Hicks, Banks, Paul, Williams, Bartley and Murray Sisi.
A robbery that required two years in prison.
About American lawyer Jeffrey S.
By robbing yourself by opening a fake bank and taking advantage of the opportunity to steal checks and cash from victims
This money. They all reported that the system cost $ 18 million and affected victims and many others.
Thanks to our legal cooperation, sports have disappeared.
New York Governor Dermot Shaw said: “This case shows that he committed computer crimes.
Next procedure. I would like to thank the members of the NYPD for working with our unions to commit financial crimes.
Due to the current actions, workers and protesters were welcomed at the reception of the US Embassy
USPIS Inspector Philip R. Ballett said: This case is a good example of staff support.
Those who think they are violating aid immediately make mistakes.
“The success of this investment is a statement of commitment,” said Patrick Fren, USSR Special Envoy.
U.S. The secret service together with our law enforcement colleagues responded to a computer-approved cyber tech.
The purpose of the process is to expel those who threaten financial security in the secret services.
People in the United States, business and financial services
HSI Special Agent Representative Peter C. Fitzgerald said the following: “As for the allegations, 1 of these applicants has
initiated extradition proceedings.
The attack by more than one Lakh shattered bank and slave fraud. New York will continue to be involved in a deal to try to do HSS
Criminals follow our citizens. Through our legal support including NYPD, USPIS and USSS
The plaintiffs in the United States Attorney’s Office will act to protect our integrity in the Southern District of New York,
Berman famously praised the USS Financial Crimes Task Force, the USIPIS theft team.
And HSI Black groups are cryptocurrency.
The USSR Washington Office thanked the suspects for their help.
U.S. Attorney Alexandre Lee is responsible for the file filed in his office