This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
05/26/2020
Nigerian citizen sentenced 4.5 years in fraud scheme bilking the elderly
U.S. Immigration and Customs Enforcement
MADISON, Wis. — A Nigerian citizen was sentenced Wednesday to 54 months in federal prison after pleading guilty for money laundering in connection with a wire-fraud scheme that swindled victims out of more than $600,000.
U.S. Attorney Scott C. Blader, Western District of Wisconsin, announced the sentence. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Vilas County Sheriff’s Office investigated the case.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information