N.Y. U.S. Attorney: Queens Man Sentenced to Five Years in Prison for Multimillion-Dollar Bank Fraud and Money Laundering Scheme
April 08, 2024
April 08, 2024
NEW YORK, April 8 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Damian Williams, the United States Attorney for the Southern District of New York, announced today that CHINWENDU ALISIGWE was sentenced to five years in prison for his role in a wide-ranging bank fraud and money laundering conspiracy, which resulted in the misappropriation of approximately $4.5 million in victim funds. ALISIGWE was previously convicted by a . . .
Damian Williams, the United States Attorney for the Southern District of New York, announced today that CHINWENDU ALISIGWE was sentenced to five years in prison for his role in a wide-ranging bank fraud and money laundering conspiracy, which resulted in the misappropriation of approximately $4.5 million in victim funds. ALISIGWE was previously convicted by a . . .