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| L-R: Rasaq Raheem, Oladimeji Seun Ayelotan, Femi Alexander Mewase |
A federal jury in Gulfport, US, on Wednesday convicted three Nigerians of multiple fraud crimes that could put two of them behind bars for the rest of their lives.
The three Nigerians had been extradited from South Africa in July 2015 to stand fees along side 18 others indicted. Below are their shocking feasible sentences:
31yrs vintage Rasaq Aderoju Raheem, faces up to 115 years in prison.
30yrs antique Oladimeji Seun Ayelotan, faces as much as ninety five years in jail.
45yrs vintage Femi Alexander Mewase, faces up to 25 years in prison.
A report by way of a Biloxi woman in Gulfport became a complex worldwide investigation of net-primarily based financial fraud schemes, that include romance scams, re-transport scams, fraudulent take a look at scams, and paintings-at-home scams.
The fraudsters could first identify capacity sufferers through on-line dating websites and work-at-home opportunities. In a few instances, they might carry out fictitious online romantic relationships to similarly the scheme. In some cases, sufferers had been convinced to ship and receive merchandise bought with stolen credit or banking information, to deposit counterfeit assessments, withdraw cash from fraudulent pay as you go playing cards, and to transfer proceeds via wire, mail, or express shipping.
U.S. District choose Sul Ozerden will sentence them may additionally 24.
The U.S. Postal Inspection provider joined HSI in its research as assist spread out from numerous corporations such as Interpol and the South Africa Police service.
Eleven defendants have pleaded responsible within the case. Seven are from Nigeria. Others are from South Africa, the big apple, Wisconsin and California. Some, including a l. A. Girl, have already been sentenced. A 2nd California female awaits trial. One defendent, Sesan Olumide Farin, died at the Pearl River County prison before his trial. Officers stated he died of natural reasons.
The department of Justice introduced Tuesday that it's miles seeking out any capability victims of the nearly sixteen-yr-lengthy fraud ring that became broken up in 2015.
The DOJ is now searching out each person who believes they may were a victim of the frauds, asking capacity targets to fill out a questionnaire.
- Greed is a real canker-trojan horse, consuming away many destinies, slowly but truly. This life na jeje o!
The three Nigerians had been extradited from South Africa in July 2015 to stand fees along side 18 others indicted. Below are their shocking feasible sentences:
31yrs vintage Rasaq Aderoju Raheem, faces up to 115 years in prison.
30yrs antique Oladimeji Seun Ayelotan, faces as much as ninety five years in jail.
45yrs vintage Femi Alexander Mewase, faces up to 25 years in prison.
A report by way of a Biloxi woman in Gulfport became a complex worldwide investigation of net-primarily based financial fraud schemes, that include romance scams, re-transport scams, fraudulent take a look at scams, and paintings-at-home scams.
The fraudsters could first identify capacity sufferers through on-line dating websites and work-at-home opportunities. In a few instances, they might carry out fictitious online romantic relationships to similarly the scheme. In some cases, sufferers had been convinced to ship and receive merchandise bought with stolen credit or banking information, to deposit counterfeit assessments, withdraw cash from fraudulent pay as you go playing cards, and to transfer proceeds via wire, mail, or express shipping.
U.S. District choose Sul Ozerden will sentence them may additionally 24.
The U.S. Postal Inspection provider joined HSI in its research as assist spread out from numerous corporations such as Interpol and the South Africa Police service.
Eleven defendants have pleaded responsible within the case. Seven are from Nigeria. Others are from South Africa, the big apple, Wisconsin and California. Some, including a l. A. Girl, have already been sentenced. A 2nd California female awaits trial. One defendent, Sesan Olumide Farin, died at the Pearl River County prison before his trial. Officers stated he died of natural reasons.
The department of Justice introduced Tuesday that it's miles seeking out any capability victims of the nearly sixteen-yr-lengthy fraud ring that became broken up in 2015.
The DOJ is now searching out each person who believes they may were a victim of the frauds, asking capacity targets to fill out a questionnaire.
- Greed is a real canker-trojan horse, consuming away many destinies, slowly but truly. This life na jeje o!