U.S. Govt Indicts Three Nigerians For $7.7 Million Money Laundering Operation
Eko Hot Blog reports that the United States Attorney’s Office for the District of Colorado announces Ikponmwosa Pero Erhinmwinrose has been indicted by a federal grand jury on charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, wire fraud, and aggravated identity theft. The defendant made his initial appearance in front of … Read more