Thursday, December 31, 2020

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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12/31/2020 12:00 AM EST

TULSA, Okla. - A Norman man pleaded guilty today in U.S. District Court for his role as a money launderer in a Nigerian romance scam that defrauded multiple victims, including elder Americans, of millions, announced U.S. Attorney Trent Shores.
 

 

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