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Nigerian National Pleads Guilty to Various Online Fraud Schemes - United States Department of State

Nigerian National Pleads Guilty to Various Online Fraud Schemes - United States Department of State
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Boston Man Sentenced for Bank Fraud - Banker & Tradesman

Boston Man Sentenced for Bank Fraud - Banker & Tradesman
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Feds say Milton man exported used cars to move dirty money out of US

Feds say Milton man exported used cars to move dirty money out of US
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Women Lost Retirement, Life Insurance In Romance Scams, FBI Alleges

Women Lost Retirement, Life Insurance In Romance Scams, FBI Alleges
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Boston-based catfishing suspect agrees to plead guilty, feds say

Boston-based catfishing suspect agrees to plead guilty, feds say Share Updated: 5:08 PM EDT Jul 26, 2021 Flickr/Tyler The latest breaking updates, delivered straight to your email inbox. Share Updated: 5:08 PM EDT Jul 26, 2021 Federal prosecutors on Monday announced that a Nigerian national has agreed to plead guilty in connection with a variety of online fraud schemes, including catfishing. Macpherson Osemwegie, 32, who lives in Boston, will plead guilty to one count of conspiracy to commit bank and wire fraud, the U.S. Attorney s Office for Massachusetts announced. Osemwegie and co-conspirators perpetrated romance scams, also known as catfishing, and other schemes designed to trick victims into sending money to bank accounts and debit cards that he controlled, the prosecution said. To carry out the schemes, Osemwegie and his co-conspirators used false foreign passports in others’ names to open numerous bank accounts, and in turn directe

United statesMacpherson osemwegieUs attorney office for massachusettsUs attorney officeஒன்றுபட்டது மாநிலங்களில்எங்களுக்கு வழக்கறிஞர் அலுவலகம் க்கு மாசசூசெட்ஸ்எங்களுக்கு வழக்கறிஞர் அலுவலகம்