Mass. U.S. Attorney: Nigerian Man Admits to Role in Money Laundering and Passport Fraud Conspiracies
June 15, 2024
June 15, 2024
BOSTON, Massachusetts, June 15 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on June 14, 2024:
A Nigerian man, formerly of Massachusetts, pleaded guilty today to his role in separate schemes to launder criminal proceeds from fraud and obtaining a United States passport through false statements.
Chukwunonso Obiora, 36, pleaded guilty to one count of passport fraud conspiracy and one count of money laundering consp . . .
A Nigerian man, formerly of Massachusetts, pleaded guilty today to his role in separate schemes to launder criminal proceeds from fraud and obtaining a United States passport through false statements.
Chukwunonso Obiora, 36, pleaded guilty to one count of passport fraud conspiracy and one count of money laundering consp . . .