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N.C. U.S. Attorney: Texas Man Pleads Guilty for Facilitating Multi-Million Dollar Financial Fraud Schemes and Operating an Unlicensed Money Transmitting Business
December 21, 2023

CHARLOTTE, North Carolina, Dec. 21 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release on Dec. 20, 2023:

Emmanuel Unuigbe, 41, of Dallas, Texas, appeared before U.S. Magistrate Judge Susan C. Rodriguez today and pleaded guilty to money laundering conspiracy and conspiracy to operate an unlicensed money transmitting business, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

Rober . . .

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