Thursday, September 9, 2021

Financial Fraud News Update

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

 
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09/09/2021 12:00 AM EDT

LAS VEGAS, Nev. – Two Las Vegas residents — Norbert Ozemena Ikwuegbundo (28) and Omniyi Jonathan Omotere (35), both citizens of Nigeria — have been indicted for defrauding people seeking to rent houses out of $3.3 million, through a scheme that involved using multiple false identities and counterfeit drivers' licenses.
 

 

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