Justice Dept.: Man Sentenced for Over $5.6M International Advance-Fee Scheme
June 14, 2024
June 14, 2024
WASHINGTON, June 14 -- The U.S. Department of Justice issued the following news release on June 13, 2024:
An Indiana man was sentenced today to three years in prison for his role in an international advance-fee scheme orchestrated from Nigeria that defrauded victims worldwide of over $5.6 million.
According to court documents and evidence presented at trial, from at least February 2015 to January 2018, Tochukwu Nwosisi, 52, of Indianapolis, participated in an advance-fe . . .
An Indiana man was sentenced today to three years in prison for his role in an international advance-fee scheme orchestrated from Nigeria that defrauded victims worldwide of over $5.6 million.
According to court documents and evidence presented at trial, from at least February 2015 to January 2018, Tochukwu Nwosisi, 52, of Indianapolis, participated in an advance-fe . . .