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Nigerian scammer caught in Catalina Foothills

Nigerian scammer caught in Catalina Foothills
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Federal government websites often end in. The site is secure. Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims. Assistant Attorney General Brian A.

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While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug.

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Stanford turned himself in on June 18and was convicted of the fraud in March The disreputable boss was sentenced to years in jail, and is currently serving time at the high-security United States Penitentiary, Coleman in Florida.

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Federal authorities announced today a ificant coordinated effort to disrupt Business Compromise BEC schemes that are deed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens.

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