Texas U.S. Attorney: Several Charged in Coordinated Action in Business Email Compromise, Money Laundering Schemes
June 08, 2023
June 08, 2023
HOUSTON, Texas, June 8 -- U.S. Attorney for the Southern District of Texas, Alamdar S. Hamdani, issued the following news release on June 7, 2023:
A total of 11 people in multiple states are now in custody on charges filed in two separate business email compromise prosecutions in the Southern Districts of Texas and New York, announced U.S. Attorney Alamdar S. Hamdani.
The two-count Texas indictment charges five - Bolaji Okunnu, 29, and Philip Ogbeide Jr., 33, both of Ho . . .
A total of 11 people in multiple states are now in custody on charges filed in two separate business email compromise prosecutions in the Southern Districts of Texas and New York, announced U.S. Attorney Alamdar S. Hamdani.
The two-count Texas indictment charges five - Bolaji Okunnu, 29, and Philip Ogbeide Jr., 33, both of Ho . . .