Four Nigerians are 15 suspects from the United States involved in the fraud of $ 18 million.
They are oladayao oladakuni, faruq
Yes, Baldwin Osuji and Henry Ogbukir. Eleven people were suspected
Joshua Hills, Anthony Lee Nelson, Derrick Banks, Ibrahim Dukur,
Jammer Skeet, Paul Yav Ossie Jr., Coven Polley, Darrell Williams, Daryl
Bartley, Garnet Stephen Murray-Voice, Author Stephen Garnett Murray-Voice,
And Andrew will be deprived.
According to reports released by the US. It. Department of Justice.
Attorney General’s Office, New York South District, Statement A
Charges to punish 15 criminals
Phone fraud and bank fraud were announced on Tuesday.
The statement writes about four defendants
He was arrested on Tuesday in Columbia, Maryland.
And the East Virginia area was opened
The admission that a competitor is in the hands of the government and will soon be released, means ten fighters remain.
He said the fraud was worth $ 18 million
This includes three main steps. Explain how cheating happens
The statement said the instigators were more open
Over 60 commercial bank accounts use real personal identification
Identification information, including name and social security number
The institutes are now on their way
The next step is to deposit money in this bank
Reports of crime victims.
In the third stage of the regime
Conspirators use deceptive schemes
Deposit money into another bank account or withdraw cash.
According to the statement, friends
The instigator deceives the victim in two ways. bar
In some cases, the instigators paid for stolen or counterfeit property
Tests. Conspiracy theorists, for example, received three tests
Sent from the National Sports Federation of New York, New York
York and steal these stolen checks from existing bank accounts
It opens with the name of the potential recipient. In other cases
The conspiracy participants ask the victims to use it electronically
Transfer. For example: join a conspiracy to become a victim
The financial adviser forces the victim to pay money from the bank branch
New York, New York, A bank account checked by a friend
He has lost the team so far
More than 100 false allegations have been found
program – a total of 18 million.
All Christians, Oladoku, 46, Nail,
33, Osuji, 31, Oghbokiri, 32, Hick, 24, Nelson, 28, Shore, 27,
Ducoure: 61, Skate, 36, Ossey, 32, Paul, 29, Williams, 62, Bartley,
58, Murray-Sesay, 35 Heaven: 49, pissed to be united
Banks with counterfeit TV will be fined 30 days
years in prison.
Seven of them: Ogbokiri, Hick, Banks,
Paul, William, Bartley, Murray-Cesey were also tried
Stealing is very gratifying
He was sentenced to two years in prison.
Statement by the United States Attorney
Berman, asked to be released. “The defendant says the lawyers are right.”
They stole millions of dollars, stole identity cards and showed fake documents
Our bank account for stealth or wireless discovery
Fees to be paid: Everyone states the purpose of being stopped for committing a crime.
More than 18 million make more people
Entrepreneurship: Thank you for your commitment to upholding the law
Guy, games too.
New York Police Commissioner Dermot Shia said:
These cases occur when the defendants enter the relevant areas of the dispute
I would like to thank the participants for their fraud and legal status
The NYPD is working closely with our Federal Financial Crimes Commission
Friends and prosecutors at the United States Attorney General
Get your place in this important study.
USPS Secretary Philip R.
Bartlett is an excellent example of mediation cooperation.
Cooperation and collaboration. There will be people who want to break the law
His crimes were soon brought to justice.
USSS Special Assistant
Patrick Frenai said it shows the success of the study
The U.S. Secret Service must comply with our law
Implementation of partners to address the current threat
Financial crime Secret work will continue
Activities that endanger financial security
UN individuals, businesses and economic infrastructure
HSI Special Representative Peter K.
Fitzgerald said 15 of them are in criminal cases
Suspicious electronic banking is used for fraud and scams to enforce a complex document
18 million victims. HSI New York continues to work without work
Investigate the criminals who blame our citizens. According to our law
Implementation of partnerships with NYPD, USPS and USSS
Through us. County Presidency, Southern District, New York
York and HSI will work to unify our economy
Thank you Berman for the amazing work
NYPD and USSS Crime Financial Task Force, Thieves
The USPIS team and the HSI Web Dark and Crypto-Currency Group.
He also thanked the USSR Washington Bureau for helping to intimidate prosecutors.
With the assistance of American lawyers
Alexander Lee looked at the case
The office is run by the Crime Branch