US Indictment Charges 80 in Fraud Schemes, Money Laundering

Posted on August 22, 2019 10:36 am
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U.S. authorities have unsealed a 252-count grand jury indictment charging 80 people with participating in a conspiracy to steal millions of dollars through a range of fraud schemes and laundering the funds through a Los Angeles-based network.

The U.S. Attorney’s Office says Thursday most of the defendants are Nigerian citizens.

Fourteen defendants have been arrested, mostly in the Los Angeles region. Six others are believed to be fugitives in the U.S. and the others are abroad, mostly in Nigeria.

Prosecutors say the schemes included frauds involving compromise of business email, romance scams and schemes targeting the elderly.

Authorities say the schemes targeted victims in

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