Of the 15 suspects in the US who were involved in the $ 18 million fraud program, four were Nigerians.
They are Oladeo Oladokun, Farouk Kukoi, Baldwin Osuzhi and Henry Ogbukiri. The other 11 suspects are Anthony Joshua Hicks
Lee Nelson, Derrick Banks, Ibrahim Dokur, Jamar Zipper, Paul Yu Ossi J.
Garnett Stephen Murray-Seiss or Stephen Garnett Murray-Seuss and Andre Haven.
Others are untrue, according to the U.S. Attorney’s Office in New York
A criminal case was opened on Tuesday in connection with 15 assassinations accused of fraud and fraud.
Four suspects were arrested Tuesday in Maryland, Columbia and the Eastern District, according to the statement.
He was taken to the Virginia District Court and the federal court of that county.
He said the accused was in prison and should be released later.
The 18-page scam is said to have three main elements. Explain what went wrong.
According to the statement, the accused members initially used the word to open more than 60 bank accounts.
Identify victims of identity theft and secure numbers.
Fraud members are now moving on to the next stage, which involves financing accounts.
For victims of hypocrisy.
In the third part of the process, members of a fraudster used fraudulent money to bring money to others.
Take money or money.
It should be noted that criminals betray their victims in accordance with the law. In some cases
Fraudsters do false or false checks. For example, members of the resistance come with three alternatives
He participated in the National Sports League in New York and steel checks from New York with money
In the name of the test In some cases, critics target the victims
Electronic transmission. For example, the victim was led by a conspiracy theory that was his financial helper.
The bank is managed by a representative of the State Bank of New York.
To date, police have identified more than 100 counterfeit activities to improve the project.
More than 18 million.
All suspects are Oladokun, 46, Kambing, 33, Osuji, 31, Ogbukiri, 32, Hicks, 24, Nelson, 28, Banks, 27, Dokure, 61, Skeet, 36.
The bank charges are against OG, 32, Pool, 29, Williams, 62, Bartley, 58, Murray-Sese, 35, and Haven (49).
Wire fraud and up to 30 years in prison.
Seven of them have been charged with crimes including Ugbuckery, Hicks, Banks, Paul, Williams, Bartley and Murray Cisse.
Escape, two years in prison.
According to Attorney Jeffrey S. Speaking of Bormann, the statement appeared: “The allegation is that these defendants came
together to give millions of dollars …
Identity theft, opening fake bank accounts and depositing stolen checks or sending victims to telegraph boxes.
Against them. As everyone can see, the project raised $ 18 million to $ 18 million and affected many people and the company.
Thanks to the full efforts of our colleagues from the right organization, the game is of a high standard.
NYPD Commissioner Dermoshaw: Crime Against Cyber Crime and Law Enforcement
The show is as follows. I want to thank the members of the NDPD Financial Working Group for their cooperation with our
The attorney generals office in the Southern District of the United States now has a partner with a foreigner.
USPI Investigates Inspector Philip Philippe Basel: This case is a good example of a collaborative effort.
Working Groups Those who choose to break the law try to respond quickly to their losses.
USSIS Special Assistant Patrick Fren said:
The United States is working with our police partners to address cyber security threats.
The bug secret service is engaged in taking measures that endanger financial security.
American, business and financial infrastructure.
HCA Special Agent HCA Agent Peter C. Fitzgerald said, According to the criminal charges, these 15 defendants were widely used.
Banking reports and wire fraud have robbed more than 18 million robot victims. HR New York is working tirelessly on the
Our citizens are concerned about crime. In our partnership with the police, we integrated the integration of NNPD, USIS and the
Outside the United States, in the southern district of New York, the office of the attorney general, H.I.
Myanmar appreciates the commendable work of the NYPD and the USSS Financial Crimes Fleet.
And the HSI Dark Web and cryptocurrency group.
He thanked the USS Washington Field Office for assisting in the arrest of the accused.
The Office of the Attorney General of the United States of America is responsible for the work done.