Four Nigerians are among the 15 suspects involved in 18 million US conspiracies.
Oladayo Oladokun, Faruk Kukoy, Baldwin Osuji and Henry Ogbukiri are there, and the other 11 suspects are Joshua Hick and Anthony.
Lee Nelson, Derrick Banks, Ibrahim Dukur, Jamer Skeet, Paul Jao O.K. Junior Wanspool, Darrell Williams, Darryl Bartley,
Garnet also known as Stefan Murray-Sese, Stefan Garnet Murray-Sess and Andrew Sky.
According to the Department of Justice, this is not a U.S. law firm in southern New York.
On Tuesday, the criminal court indicted 15 plaintiffs on charges of bank fraud and fraud.
According to the report, four appeals were filed in the state of Maryland and East Tuesday.
These courts include the state of Virginia and the federal courts.
When he learned that the detainees were under arrest tomorrow, he said 10 suspects had been arrested.
According to him, the $ 18 million fraudulent system has three major components. Explain how to create a fake system,
It is estimated that more than 60 companies have been selected for the victims.
information including the name and company name of the victim of the theft
The authors are working on the next step, which means investing in bank accounts
It was a deception received by the victims.
In the third part of the system, the authors achieved this by transferring money obtained by fraud.
removal of wallets or purses.
It is said that the writers deceived their victims in two ways. In some cases, that is.
Provision of theft Stolen or inspected. For example, three changes were made by members of the opposition
He published the National Sports League in New York and kept a close eye on bankrolls
Open for recipients Other cases include the murders he suffered.
Power supply For example, a bank clerk commits murder by a person who has been active.
The money in the bank account was managed by the adversary from the New York branch in New York.
He said police had identified more than 100 fake activities to support the entire project.
More than 18 million
All suspects: Oladokun (4), Kukui, 33, Osuji, 31, Ogbuokiri, 32, Hicks, 24, Nelson, 28, Bank, 227, Dukaur, 1, Skiti, 3.
The sisters, 32, Poole, 29, Williams, 622, Bartley, 56, Murray-Sesai, 35, and Haven were charged with conspiracy to commit bank
And electronic fraud, with up to 30 years in prison.
Seven of them are Ogbuokiri, Hicks, Banks, Poole, Williams, Bartley and Murray-Cessie.
The thief, who was sentenced to two years in prison continues
U.S. Attorney Jeffrey S. Berman was quoted as saying, “This defendant must be talking about stealing millions of dollars.”
Personal theft, opening fake bank accounts and keeping stolen checks or forcing victims to pay
However, more than 18 to 18 million of these accounts were collected, leaving many people and organizations behind.
Thanks to the efforts of our law enforcement partners, the game is being updated.
NYD Commissioner Dermot Shia says the law only comes when criminals commit computer theft
He follows the law. I would like to thank the members of the NBPD Financial Crime Group who work well with the authorities in our
Partner and prosecutor in the office of the District Attorney of South America for success in this important area
Advice on counseling.
USPS analyst Philip R. Bartlett says the case is a good example of collaboration and communication.
Writing. Violators are punished for their transgressions.
Soviet Special Representative Patrick Fernandez said: “The success of this study is a testament to the commitment of the European
U.S.A. Privacy Service works with law enforcement partners to combat the ongoing threat of cybercrime.
Crime. The Secret Service intends to take legal action against those who threaten financial security.
Individuals, companies and financial services in the United States to
HSI Special Representative Peter C. Fitzgerald said: As reported on the crime charge, all 15 defendants use recycled materials.
18 million burglaries have been stolen from victims and bank robberies
Crime against citizens. Through legal cooperation, we include the NYPD, USPS and USSS
Prosecutors want HSI on U.S. New York State District Law Office
Berman thanks the good work of the NIPD financial teams and the American team for stealing USPIS.
Groups of dark network groups and HCCO.
He thanked the Washington office in Ias Square for arresting protesters.
Attorney General Alexander Lee Lee is in charge of investigating the case.