Posted inCrime

Dozens of Nigerians Charged in L.A. with Online Scams, Money Laundering

A 252-count federal grand jury indictment unsealed Thursday in Los Angeles charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a variety of cyber fraud schemes and funnel the funds through a Southland-based money laundering network. The indictment was unsealed in Los Angeles […]