Tag: Money Laundering Conspiracy
Oluwafemi Michael Awoyemi, Wire Fraud Conspiracy, Ohio 2023
⏱ 3 min read A brazen international email hacking scheme cooked up in Toledo has been brought to justice. Two men and one woman, Oluwafemi Michael Awoyemi, Aruan Drake, and Peter Reed, were convicted of involvement in the massive $215 million scam that targeted over 1,000 victims across 47 states and 19 countries. The scheme,…
