USAO - Virgin Islands News Update

Offices of the United States Attorneys   You are subscribed to USAO - Virgin Islands news updates. This information has recently been updated, and is now available. Houston Man Arrested for International Money Laundering Conspiracy Stretching From the U.S. Virgin Islands to Nigeria 12/08/2020 12:00 AM EST St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Marvellous Eghaghe was arrested in Houston, Texas in connection with international wire fraud and money laundering schemes. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys