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International Scammer Sentenced — FBI

Obinwanne Okeke appeared to be a successful entrepreneur and an up-and-coming millionaire in Nigeria. FBI investigators, however, learned that at least some of Okeke’s business ventures involved fraud and theft that resulted in millions of dollars in losses. In 2018, Okeke sent a phishing email to the chief financial officer of a construction equipment distributor in London. The message asked for the CFO’s login information on a website that looked legitimate. But it was actually a website ...
United States City Of United Kingdom Norfolk Field Office Special Agent Marshall Ward Field Cases
Source: fbi.gov

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Concert Promoter Sentenced for Ponzi Scheme — FBI

Concert Investment Scam Hits a Flat Note Andres Fernandez was a smooth-talking concert promoter who told people he could make them wealthy investing in the glamorous industry. While he claimed he couldn’t give too much information on the business, he did promise up to a 100% return on investment. Instead, his more than 50 investors were swindled. Victims lost more than $20 million, ranging from $5,000 to $7 million per victim. Fernandez and an associate lived on that money and re-paid prior i...
United States Kerrie Harney Edison Denizard Andres Fernandez Tampa Field Office Special Agent Kerrie Harney
Source: fbi.gov

New Reward in Boston Chinatown Massacre Case — FBI

In a renewed bid to bring closure to a horrific crime that has haunted the city of Boston and its Chinatown neighborhood for 30 years, the FBI and Boston Police are hoping a $30,000 reward will help shed new light on the whereabouts of a lone remaining fugitive suspected in the execution-style murders of five men in 1991. In the early morning hours of January 12, 1991, Hung Tien Pham, a Vietnamese national of Chinese descent, entered a social club on Tyler Street with two accomplices and allege...
Republic Of Tien Pham United States Suffolk County Josephr Bonavolonta Boston Police
Source: fbi.gov

Stopping Human Trafficking — FBI

Victim Specialists Play Key Role in Helping Trafficking Victims Recover When a 14-year-old girl ran away from her Virginia home after a family conflict in 2018, law enforcement feared she could be vulnerable. Agents from the FBI’s Child Exploitation and Human Trafficking Task Force found the teenager at a known brothel in Maryland. After investigators built trust with her, she told them she had met Daniel Palacios Rodriguez while trying to survive on the streets. Rodriguez groomed her for pro...
New York United States New Jersey National Slavery Us Department Of Homeland Security Washington Field Office Special Agent Jeremy Obie
Source: fbi.gov

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