U.S. Attorney for the District of Massachusetts: Two Men Sentenced for International Money Laundering and Bank Fraud Scheme
November 01, 2023
November 01, 2023
BOSTON, Massachusetts, Nov. 1 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Oct. 31, 2023:
Two Nigerian men were sentenced today in federal court in Boston for their roles in an expansive money laundering and bank fraud scheme that resulted in millions in losses from pandemic fraud, romance scams and other online scams.
Osakpamwan Henry Omoruyi, 37, and Osaretin Godspower Omoruyi, 36, both previously of Canton . . .
Two Nigerian men were sentenced today in federal court in Boston for their roles in an expansive money laundering and bank fraud scheme that resulted in millions in losses from pandemic fraud, romance scams and other online scams.
Osakpamwan Henry Omoruyi, 37, and Osaretin Godspower Omoruyi, 36, both previously of Canton . . .