Tag: Romance scams

Okechukwu Nwofor, Romance Scam Money Laundering, New York NY, 2019
The ringleader of a money laundering group involved in romance scams has been sentenced to 6 years in prison. Read the details of the case here.

The ringleader of a money laundering group involved in romance scams has been sentenced to 6 years in prison. Read the details of the case here.