Justice Dept.: Nine Members of Multi-State Money Laundering Organization Charged in Wide-Ranging Conspiracy
November 27, 2024
November 27, 2024
WASHINGTON, Nov. 27 -- The U.S. Department of Justice issued the following news release:
An indictment was unsealed yesterday in Nashville, Tennessee, charging nine members of a multi-state money laundering organization responsible for laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a takedown coordinated across three jurisdictions.
According to court documents, Samson A. Omoni . . .
An indictment was unsealed yesterday in Nashville, Tennessee, charging nine members of a multi-state money laundering organization responsible for laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a takedown coordinated across three jurisdictions.
According to court documents, Samson A. Omoni . . .