Four Nigerians are one of 15 American suspects involved in the 18-18 million fraud scheme.
They are Ole Udokan, Farooq Kokoy, Baldwin Yusuji and Henry Ogokokiri. The other 11 were John Hick’s John
Lee Lee, Derrick Banks, Abraham Dukor, Jammer Skeet, Paul Webb Ozzy Jr., Kevan Pool, Darrell Williams, Daryl Bartley,
Garnett Stephen Murray-Sassy, also known as Stephen Garnett Murray-Sassy, Andrew Paradise.
New York, United States, South Oldsold County, according to the Department of Justice
A criminal complaint was filed Tuesday by 15 suspects accused of creating fraud and bank fraud.
According to the report, four men were arrested on Tuesday in Maryland, Colombia and the east.
He represented the state of Virginia and this time before federal court.
One suspect was released and 10 others were released.
He added that 18 million frauds have three major categories. Explain that fraud is illegal
According to reports, member companies have opened more than 60 banks using the original guarantee.
False information such as the person’s name, company name, and registration number.
Participants are now in the next phase of bankruptcy
The third part of the plan is to change the way members are formed
Withdrawal from bank or capital.
According to the report, scientists always lie to victims in two ways. Some examples
The related doctrine must steal or draw a check. For example, affiliate members receive three separate sessions.
World-class players are sent from New York and New York, and stolen checks are transferred to account numbers.
Open in customer list. Sometimes, the victims are stupid
Turn on the lights. For example, an economist talks on the phone.
The company is funded by a bank in New York that manages the accounts of its members.
In addition, police agencies have identified more than 100 fraud cases to advance the program.
More than $ 18 million
All Flowers, Oladoco, 46, Pardis, 33, Ozuji, 31, Cruise, 32, Hicks, 24, Nelson, 28, Banks, 27, Dokur, 61, Skate, 36,
Osi, 32, Pouli, 29, Williams, 62, Bartley, 58, Morrissey, 35, and Sky, 49, were charged with conspiracy to defraud the bank.
And a graduate in leadership with 30 years in prison
Of the seven, Obagukir, Hicks, a banker, Poe, Williams, Bartley and Murray-Seizi were also charged with illegal identification.
Theft with two years in prison.
In an interview with U.S. Attorney Jeffrey S. “With the sentence, those judges intended to steal millions of dollars,” Burman
Theft of their identity, opening a surprise bank account and depositing a stolen deposit or asking the victim to withdraw money
Tilia. The overall report, as mentioned, will cost the project more than $ 18 million and attract a lot of people and work.
The game was successful thanks to the efforts of criminals.
NND Drummo A Representative: In this case, the offenders are involved in cyber fraud.
Implementation will continue. I would like to thank the members of the NDPDA finance team who worked with our allies.
Colleagues and prosecutors in the U.S. Attorney’s Office for today’s success in the Southern Region
“The case is ongoing,” said Phil-Bartlett, a USPI researcher
Cooperation between people who want to break the law will respond to the law of sin.
“The success of this study is a testament to our commitment,” said Patrick Ferney, the US Special Assistant to the Secretary of
The US and lawyers’ privacy services jointly hawlgalayaashayada to solve the current crisis in online financing.
Insulting intelligence services is seriously committed to supporting people whose activities threaten their financial security.
Individuals, companies and infrastructure.
NS Peter Fitzgerald, the AC Special Prosecutor, said 15 defendants used the list of defendants in criminal cases.
Banks and electronic fraud systems have stolen more than $ 18 million from victims. H. New York is still struggling to research
Criminals turn our citizens into targets. Coordination of legal process, NYPD, USPIS and USSS
New York Southern District Attorney A.A.A.
Burman praised NYPD financial services and USSIS Mail Market (USSIS) for their reliable results.
DarkWeb HSI Cash Encryption Tool
She thanked the US State Department for her support of the thinkers.
Lawyer Lee is head of the works