U.S. Attorney for the District of Massachusetts: Florida Man Sentenced for Money Laundering
November 30, 2023
November 30, 2023
BOSTON, Massachusetts, Nov. 30 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Nov. 29, 2023:
A Florida man was sentenced today in federal court in Boston for laundering the proceeds of online investment fraud schemes.
Tochukwu Abel Edeh, 33, a Nigerian national previously residing in Jacksonville, Fla., was sentenced by U.S. District Court Judge Richard G. Stearns to 42 months in prison and three years of super . . .
A Florida man was sentenced today in federal court in Boston for laundering the proceeds of online investment fraud schemes.
Tochukwu Abel Edeh, 33, a Nigerian national previously residing in Jacksonville, Fla., was sentenced by U.S. District Court Judge Richard G. Stearns to 42 months in prison and three years of super . . .