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Nigerian man sentenced for mail fraud against Dickinson firm

A Nigerian man has been sentenced to two-and-a-half years in federal prison for mail fraud against a company i. ....

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Illinois Woman Heading To Jail After Stealing From The Elderly, Draining Bank Accounts

Illinois Woman Heading To Jail After Stealing From The Elderly, Draining Bank Accounts
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Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND

BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that on April 11, 2022, Kolawole Bamidele Akande, a/k/a Patric Elis Ferguson, a/k/a ....

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Tricking Banks into Processing Marijuana Transactions Carries Major Consequences | Bradley Arant Boult Cummings LLP

Two Men from the “Uber of Pot” Convicted of Conspiracy to Commit Bank Fraud
Eaze Technologies made quite the splash when it burst onto the cannabis scene advertising direct delivery of marijuana products in a matter of hours. With the help of two consultants, Hamid “Ray” Akhavan and Ruben Weigand, Eaze was able to gain a significant market advantage by offering customers in California and Oregon the option to pay with a credit or debit card. This was virtually unprecedented because marijuana remains illegal at the federal level, and as a result, most federally regulated banks are unwilling to process transactions related to the sale of marijuana. So how was Eaze able to convince banks to process these transactions? As it turns out, they weren’t. ....

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