U.S. Court Sentences Nigerian for Business Email Compromise Schemes

IMPORTANT: The full content of this page is available to premium users only.

Thursday, November 17, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
11
Abstract: 

On November 7, 2022, U.S. District Judge Otis D. Wright II in Los Angeles sentenced Ramon Olorunwa Abbas, an international fraudster who obtained and laundered tens of millions of dollars through a series of online scams, to 135 months in federal prison.