Calif. U.S. Attorney: Nigerian Brought to U.S. to Face Charges of Conspiring to Launder Hundreds of Millions of Dollars
July 04, 2020
July 04, 2020
LOS ANGELES, California, July 4 -- The U.S. Attorney for Central District of California, Nick Hanna, issued the following news release on July 3:
A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier Le . . .
A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier Le . . .