Tag: Joseph Elegele
Joseph Elegele, Money Laundering, Florida 2023
⏱ 2 min read Joseph Elegele, 41, of Orlando, FL, is going down for 3 years, 10 months for laundering $800,000 in a brazen online scam scheme. The scheme, which lasted from August 2017 to June 2023, saw Elegele and his cohorts swindle businesses across the US and in the Bahamas, netting over $800,000. Elegele’s…
