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Two Men Sentenced for International Money Laundering and Bank Fraud Scheme

BOSTON – Two Nigerian men were sentenced today in federal court in Boston for their roles in an expansive money laundering and bank fraud scheme that resulted in millions in losses from pandemic fraud, romance scams and other online scams.
Investigative Results |
< Department of Justice >

Two Convicted of Romance and Pandemic Fraud Schemes

Investigative Results |
< Department of Justice >

Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
< Department of Justice >