U.S. Indicts Ten Persons in Nigerian Romance Scams for Money Laundering Conspiracy

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Friday, December 6, 2019
Author: 
Bruce Zagaris
Volume: 
35
Issue: 
12
Abstract: 

On November 13, 2019, the U.S. Department of Justice (DOJ) announced the unsealing of a grand jury indictment against ten men charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam transactions targeting multiple victims.[1]