Four Nigerians are among 15 suspects on a $ 15 million fraudulent map.
These children are Oluk and Farooq
Kek, Baldwin Osuji, Henry Ogbukiri. There are 11 other suspects among them
Oshoshua Hicks, Anthony Lee Nelson, Derrick Banks, Dbrahim Dukure,
Skeet Czech, Powell Joe Aussie, General, Cowan Pool, Darrell Williams, Darrell
Bartley, Garnett Stephen Murray-Don, Steve Garnett Murray-Don,
Andrew Hee in the sky.
A statement from the United States Department of Justice
Law Office, Southern New York District, Mark A.
Criminal charges have been filed against 15 people accused of conspiracy
On Tuesday, he was arrested for phone fraud and bank fraud.
“Four people were convicted,” the statement said.
Last Tuesday in Maryland (Colombia)
East Virginia County and It
Since the suspect is in the hands of the government and will be released later, there are still 10 suspects.
He scammed 18 million
It has three main parts. Explain how to create a fake program.
In this case, the board notes that the board members remain open
More than 60 banks use real names
Standards that define and store information
Party members are moving forward
The next step is to invest in banking
In the third phase of the program
Members of the organization receive counterfeit money and exchanges
What is in other bank accounts such as withdrawals.
Member word by word
Conspiracies often deceive themselves in two ways. I
In some cases, members of the security group have been stolen or created
For example, members of the organization received three checks
Published by the National Sports Company of New York, New York
York and later registered with Citibank
Open in recipient list In some cases,
Members of the organization sacrificed themselves for the company
And for example, a member of a conspiracy group
As a financial advisor, he controls the management of money in the bank
New York, New York, a bank account run by members
According to him, so far the police have received requests
Show more than 100 false positions in promotion
The program, valued at more than $ 18 million.
All suspects, Oldcon, 46, Cuckoo,
33, Osuji, 31, Ogbuokiri, 32, Hicks, 24, Nelson, 28, Banks, 27,
Dakor, 61, Skate, 36, ie C, 32, Paul, 29, Williams, 62, Bartley,
58, Murray-Sezi, thirty-five, and Heaven, forty-nine, are charged with conspiracy
Bank and electronic fraud with a maximum fine of thirty
Years of imprisonment.
They are Ogbukiri, Hicks, Banks,
Paul, Williams, Bartley and Mori Sisi have also been charged.
A well-known ID card that leads
Two years in prison.
Referring to U.S. Attorney Jeffrey S.
Burman, the statement says: The plaintiff conspired as he said
Stealing millions of dollars by stealing IDs, opening the wrong ones
Fraudulent deposits of bank accounts and stolen checks or money transfers
Money for these accounts. However, it was said that the program pays dividends.
More than 18 million and many more were killed
Working. Faith is a combination of our strengths
Partners, the game is over.
NYPD Commissioner Dermot Shia Sot:
The case shows how a criminal visited a website related to cyberspace
Fraud and the law are followed. I want to thank the participants
NYPD is working with our coalition, the Special Investigation Commission on Financial Crimes
Lawyers in the South, partners and the United States. It. Law Offices
Today’s field of success in this important study.
USPIS Inspector Philip R.
Bartlett said: The case is a good example of dedication.
Support and cooperation. They chose to break the law
He was recently arrested in court to answer the complaints.
Payment by USSS special agent
Patrick Frein said: This shows the success of the survey.
Efforts to work on the United States. It. Secret services that operate within our law
Strengthening partners have constant threats to support it
Financial crime. Secret service is still fully engaged
According to them, their shares tightened their financial security
Personal, corporate and financial infrastructure
Peter is the full-time supervisor of HSI.
In the case of a criminal appeal, thats 15, Fitzgerald said.
Defendant commits theft through banks and bank fraud plans
$ 18 million in casualties. HSI New York continues to operate immediately
Investigate criminals targeting citizens. According to our law
Cooperative implementation including NYPD, USPIS, USSS
New Southern District United States. It. Attorney General
York, HSI is working to maintain our financial integrity
Berman praised the show
NYPD Department Money Laundering, USS, Paper Theft
HSI from USPS, Black Market and Cryptocurrency Group.
Founded in Washington, DC. Their right to arrest the accused.
Alexander Lee is responsible for today’s indictment
A large criminal organization runs an office.