Fifteen people involved, including four Nigerians, have been charged with $ 18 million fraud and fraud.
Four in 15 Americans in the United States are Charged with $ 18 Million in Contribution to Fraud
They are Oladeo Oladokun, Farouk Kuko, Baldwin Ozui and Henry Ogbukiri Oshushua Hicks and Anthony are still 11 years old.
Lee Nelson, Derrick Banks, Ibrahim Dakkur, Armar Sketch, Paul Yao Ozzie Jr., Cowan Paul, Darrell Williams, Daryl Brettley,
Garnett, Stephen Murray-Sik, Stephen Garnett, Murray-Six, Andrew Heven
The UN office in the Southern District of New York issued a statement from the Ministry of Justice.
The committee has filed 15 cases of bank fraud and fraud cases.
Prosecutors said four people were arrested on Sunday near Maryland County, Columbia County, and the East Coast.
However, the state of Virginia appears to have many diamond fields in these provinces.
Ten soldiers are still in the crowd, showing that the man is the leader on charges of being defended.
According to him, the $ 18 million strategy is based on three stages. It doesn’t make sense to know how to create a fraudulent
According to this information, the members of the conspiracy contain more than 60 bank accounts using a real person.
Information on victims of theft, names and addresses and social security numbers.
Conspiracy theorists are now entering the second phase of money laundering.
Punishment of victims.
In the third stage of this concept, conspirators have the opportunity to transfer money to others.
Withdrawals from banks or cash.
According to the statement, the conspirators spoke to the victim in two ways. In some cases
Conspiracy control theorists. For example, conspiracy theorists receive three tests from you
The New York National Sports League opened, and the stolen checks were sent from bank accounts.
It is written on behalf of the recipient. In other cases, conspiracy theories become an act of the victim
Powertrain. For example, the victim is called in by an attacker who is known as a financial consultant.
The money came from a bank account taken by conspirators at the Bank of New York, Bank of New York.
He said the law had so far identified more than 100 fraudulent transactions under the common scheme.
Over 18 million.
All suspects, Oladokun, 46, Kukoi, 33, Osuji, 31, Ogbukokiri, 32, Hicks, 24, Nelson, 28, Banks, 27, Dakoure, 61, Dirty, 36,
Oase, 32, Poole, 29, Williams, 62, Bartley, 58, Murray-Cess, 35 and 49, have been charged with conspiracy to commit bank fraud.
And the rogue strings, so a maximum of 30 years in prison.
Seven of them, Ogubokiri, Hicks, Banks, Poole, Williams, Bartley and Murray-Cess, were also charged with aggravated assault.
Theft, including two years’ unjust imprisonment.
U.S. lawyer Jeffrey C. quoted the statement as saying that Burman said: “There are allegations that the suspects have the
potential to steal millions of dollars.
Identity theft, opening of bank documents and counterfeit deposits by stealing victims’ checks and money
These accounts. As people have said, the plan is to raise more than 18-18 million and affect many people and organizations.
Thanks to our collective efforts through law enforcement, the game is over.
NYPD Commissioner Dermot Shay said the lawsuit was filed after high-profile offenders stole legal information.
The process continues. I would like to thank the members of the NYPD Crime Group for their cooperation with us
South American law firms and prosecutors are key to the success of the practice today
This is a great example of cooperation, said USPIS research officer Philip Bartlett
Cooperation Soon, those who want to break the law will be responsible for their sins.
USSS Vice President Patrick Freyn commented on the studys success as a sponsor.
The U.S. S. Service is talking to our police colleagues dealing with threats from cyber attacks.
Crime. The secret is going to destroy practices that threaten to disappear
People differ in the US, business and financial services.
HSI Special Representative Peter S.
The central bank and the banks plan to steal more than $ 18 billion from the victims. HSI New York continues its research
criminals abuse citizens. In accordance with our laws, such as NYPD, USPIS and USSS
When you are a member of the U.S. legislature, New York, New York, HSI seeks to protect our rights
Berman praised the NYPD and USSR Criminal Commission.
Cryptography and encryption.
He was especially grateful to Washington, DC. Thank you for supporting the defendant.
Alexander, an American lawyer. Depending on the case