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Complete Story
01/25/2024
Man sentenced to federal prison for fraud scheme in southern Iowa
Radio Iowa
A Dallas, Texas resident who is a Nigerian national will spend 87 months in federal prison on wire fraud charges involving Iowa businesses.
Court documents showed 28-year-old Emmanuel Ogbeide created a fraudulent business email scheme with his father and his girlfriend in the Southern District of Iowa. The information says the three knowingly falsified bank accounts and got employees at businesses to move money into them.
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