Four Nigerians are among those suspected of involvement in 18 million frauds in the United States.
Oladayo 0.1 km from Oladakuni, Faruk
Kukoi, Baldwin Osuji and 11 other suspects in Henry Ogbukir.
Joshua Hills, Anthony Lee Nelson, Derrick Banks, Ibrahim Dukur,
Jamar Skeete, Paul Iav Osei Jr., Kovan Poole, Darrel Williams, Daril.
Bartley, Stephen Murray-Sessay Garnett, Stephen Garnett Murray-Sessay,
According to a report published by the U.S. Department of Justice
By law, the county of New York is opened.
The court charged 15 defendants with committing a crime.
Diseases and bank fraud were announced on Tuesday.
In a statement, all four defendants said:
Arrested Tuesday, in the District of Maryland, in the District of Columbia,
They live here in the eastern part of Virginia.
He admitted that the accused was in a government jail and that he would be surprised in the future, he said, with 10 demonstrators
Name 18 18 billion fraud scheme
There are three main components. Explain what the plans will be
After his appearance, the statement stated that participants would open the tent in some way.
There are sixty bank accounts that use real ownership.
Detailed information including name, public security and identity number
Conformity theorists right now
The next step is to invest in banks.
Accounts were accepted as forgers.
In the third part of the program
Carriers of participants incorrectly receive a transfer fee
Money is transferred to another bank account or debited.
According to the report, participants
Dealing with the poor usually takes place in two ways. in
In some cases, those involved in the conspiracy were arrested.
Check it out. For example, members of an organization receive three checks.
He won the National Sports League of New York, NY.
In New York, stolen checks are placed in a bank account.
Open the recipient’s words. At times,
Famous members draw their loved ones to electronic devices
For example, this creates a barrier to negotiation.
The financial adviser forces the client to deposit the phone money in a bank branch.
New York, NY in the Membership Department
Every day more and more legal rights
More than 100 cases of theft have been identified
It garnered 18 million fans.
All patients, Oldokun, 46, Kukoi,
33, Osuchi, 31, Obugi, 32, Hick, 24, Nelson, 28, Bank, 27,
Dakor, 61, Skeet, 36, OC, 32, Pool, 29, Williams, 62, Bartley,
58, Murray-six (35) and Color (49) were charged with protesting the verdict
Dont cheat and dont cheat, it takes at least 30 days
Seven of them are Obugiri, Hicks, Bank,
Polly, Williams, Bartley and Murray-Sess were convicted
Wrong actions, with different responsibilities
He was sentenced to two years in prison.
In Burma, the statement said: Because the plaintiffs have been sued
He stole millions from thieves through the theft of common and open business
The collection and distribution of stolen or stolen property affects inmates
Money in those accounts. Everyone said the assignment was over
More than 18 million people died
at work. Thank you for the collaborative activities of our law firm
Neighbors, the game grows.
New York Police Commissioner Schill said:
The case shows when criminals move into crime zones
Infidelity after law enforcement. Thanks to the members
The NYPD is cooperating with our federal financial crime group
In the southern United States. Plaintiffs at the expense of partners and lawyers
Today, this neighborhood is critical to the success of this study.
Philip R., President of USPIS
“The case is a perfect example of gravity,” Barrett said
Help and support. Who wants to break the law?
Justice is given to respond immediately to your crime.
USS Special Assistant
“This is a successful example of research,” said Patrick Frenzy
Under US law. Responsibilities for intelligence
Deployment partners face constant threats from cyber capabilities
Financial crime. The confidential service is actively provided
Those whose activities threaten financial security
Individuals, institutions and the financial structure of the United States
Peter S, Special Representative responsible for HSI.
“According to forensics, that’s 115 people,” Fitzgerald said
Rescuers used a wide range of tricks and scams to steal
NSI New York continues its efforts for 118 million victims
Investigate criminals who attack our citizens. According to our law
Implement partnerships, including NYPD, USPIS and USSS
Our attorney, a prosecutor in South F.C.
York, HSI is committed to protecting the integrity of our assets
Berman’s job is medicine.
NYPD USS Billing Competition Action Group
USPIS is an organization in collaboration with the Dark Group HSI.
He also thanked USS Washington for its assistance in preventing the crash.
Alexander the Great is arguing.
With the help of Chief Medical Officer.