N.Y. U.S. Attorney: Georgia Man Sentenced to Three Years in Prison for Laundering Millions in Proceeds From Fraud Schemes Perpetrated by Nigeria-Based Criminal Enterprise
April 13, 2024
April 13, 2024
NEW YORK, April 13 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on April 12, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, announced that UWEMEDIMO UMOREN was sentenced to three years in prison for his participation in an international wire fraud conspiracy based in Nigeria, involving the theft of millions of dollars from victims across the U.S., by U.S. District Judge Victor Mar . . .
Damian Williams, the United States Attorney for the Southern District of New York, announced that UWEMEDIMO UMOREN was sentenced to three years in prison for his participation in an international wire fraud conspiracy based in Nigeria, involving the theft of millions of dollars from victims across the U.S., by U.S. District Judge Victor Mar . . .