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Remove 15 suspects, including 4 Nigerians, in Million 18 Million check and wire fraud program

darknet Remove 15 suspects, including 4 Nigerians, in Million 18 Million check and wire fraud program
Darknet Remove 15 suspects, including 4 Nigerians, in Million 18 Million check and wire fraud program

Four Nigerians have been charged in 15 cases involving an 1818 million scheme.

They are Oyo Okolakok, Fukitsky, Baldwin Weig and Henry Okoko. The other 11 suspects include Joshua Hills Anthony
Lee Nell Nelson, Derrick Bank, Ibrahim Drew, JAMES CP, Paul You Aziz J, Cowan Le, Darrell Williams, Darryl Barley,
Garnet Stephen Murray-Sassy, Stephen Garnet Murray-Sassy and Andrew Sky.
According to the Justice Department, the statement was made by a judge of the United States District Court in southwestern New
York.
He was arrested on Tuesday, 15 counts on 15 counts of conspiracy to commit fraud and bank fraud.

The report said four suspects were arrested Tuesday in Maryland, Colombia and the East.
Representatives in Virginia and these districts.

One of the defendants is in government custody, while 10 victims said they had experienced a serious problem.

The 18-18 million fraud scheme has three main phases. How did DD paint it?
According to the report, the attacker opened more than 60 bank accounts by transferring real personal information.
Name and information of Social Security victims

Now advertising members go to the next level and deposit their money in the bank.
Helping victims.

In the third phase of the project, counterfeit goods are forged.
In a bank account or money.

Commission members said the victims were harassed in two ways. In some cases
Complete theorists got stolen or failed tests. For example, captured theorists performed three tests
In New York, the National Sports League and bank accounts were looted
Open to the recipient. In other cases, conspiracy theorists insulted the victims
For example, in an electronic exchange, the attacker tried to instruct him to defend.
Money is managed by members of a bank account in New York.

He added that police found more than 100 fraudulent transactions.
More than 18 million.

Olodokun, 46, Kokoy, 33, Osogi, 31, Ogbakiri, 32, Hawks, Nelson, 28, Banka, 27, Dokor, 61, Skate, 36.
Ozzy (32), Finance, Williams (62), Burtley (58), Mary Sisai (35) and Hayan (49) are bank robbers.
Up to 30 years in prison.

Seven men attacked Ogbokri, Hex, Bank, Paul, Williams, Bartley and Morrissey.
Robbery, two years in prison.

According to a US lawyer, Jeffrey Berman is accused of stealing billions of dollars.
Kidnapping, opening a fake account, keeping a stolen check or sending money to victims
This account. In total, the project gained more than 18 million and affected many people and businesses.
Thanks to our joint efforts, our game is over.

NY representative Sh Dermot Shea said: “This case shows that the criminal turned into cyberbullying.
The work is as follows. I would like to thank the NYPD members who work with the Federation to resolve financial crimes
S.W. Partnership and lawyer for a law firm. This is because the southern district is very successful in this important area
Dish.

Philip R., supervisor of USPIS. Bartlett said: “This work is a great example of mutual exchange and
Those who choose to violate the Cooperation Act are responsible for their responsibilities.

According to USPS assistant Patrick Fry, the success of the research is proof
The United States risks funding cyber security services. Secret services that work with law enforcement agencies.
Sinner. The secret service is ready to move active people who are at risk to NATO’s economic security
Personal, business and US IT. Infrastructure standards.

Special HSI reporter Peter C. Klein said the lawsuit accused 15 defendants of using it. Aitzaz said.
Banks and wire fraud programs from more than 18 million hacked HSI New Yorkers are working hard in research
Criminals have targeted our citizens. Participate in law enforcement partnerships with NYPD, USPIS and USSS
The manager of a law firm in southern New York helps HSI maintain our integrity
Balancing the economy.

Burman praised the incredible efforts of the USPIS theft team, the NVPT and the USSIS security officers.
The cryptocurrencies of World Wide Web and HSI.

He thanked the USS office for helping the victims recover.

State prosecutor Alexander Lee presided over the trial
It is part of a community activity.

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