According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to …
Topic:
compromise
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According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to …
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By Hyonhee Shin and Ju-min Park SEOUL (Reuters) – After rising to power by embracing uncompromising and sometimes combative politics, South Korea’s President Yoon Suk Yeol may have to rethink …
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New York Dems Shoot Down Compromise Congressional Map In Bid For Friendlier Boundaries Mary Lou Masters on February 26, 2024 New York’s Democratic-held state legislature voted down a new congressional …
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Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme
by Indira PatelActing United States Attorney Susan Lehr announced the extradition of Afeez Akinloye, 42, a Nigerian national, from South Africa to the District of Nebraska on charges of conspiracy to commit …
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Pentagon Banned From Mandating Pronouns In Compromise Defense Bill Micaela Burrow on December 8, 2023 Congress’ compromise defense bill bans the Pentagon from requiring — or disallowing — troops or …
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By Jarrett Renshaw ST LOUIS (Reuters) – The Democratic Party’s Rules and Bylaws Committee gave conditional approval on Friday for Iowa’s revamped 2024 election primary plan that allows the state …
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By Steve Holland WASHINGTON (Reuters) – President Joe Biden on Monday described how he once bloodied the nose of a neighborhood bully when he was a wee lad, egged on …
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(Reuters) – China is negotiating a compromise plan with other major creditors that could help break a logjam in debt-relief talks for struggling developing nations, the Wall Street Journal reported …
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By Jeff Mason WASHINGTON (Reuters) – The United States welcomes the decision on Monday by Prime Minister Benjamin Netanyahu to delay a decision on divisive plans for a judicial overhaul …
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(Reuters) – The United States is deeply concerned by events in Israel and “strongly urges” leaders there to find compromise as soon as possible, a White House spokesperson said on …
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By Kate Lamb and Ananda Teresia JAKARTA (Reuters) – Indonesia’s new criminal code has grabbed headlines for making sex outside marriage illegal but Islamic parties wanted even harsher punishment for …
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THE JERSEY BINGE-WATCHER – For many, the final season of Dead to Me, on Netflix is a story about a California mom who is mourning the loss of her husband …
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BERLIN (Reuters) -Germany’s ruling coalition parties and opposition conservatives reached a compromise on a major welfare reform on Tuesday, according to a proposal seen by Reuters, paving the way for …
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10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
by DOJ PressATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that …
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Seeking compromise candidate, Lebanese politician Bassil leaves door ajar for presidency bid
by ReutersBy John Irish PARIS (Reuters) – Senior Lebanese politician Gebran Bassil said on Thursday he was working to find a compromise candidate for the presidency who would be able to …
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Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme
by DOJ PressRICHMOND, Va. –A United Kingdom citizen pleaded guilty today to conspiracy to commit wire fraud, after being extradited from the United Kingdom at the request of the United States. According …
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Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge Fund
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict against MUSTAPHA RAJI for his participation in a $1.7 …
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‘No Winners’: MSNBC Legal Analyst Frets Release Of Redacted Affidavit Will ‘Compromise’ Trump Investigation Harold Hutchison on August 26, 2022 A MSNBC legal analyst fretted Friday that the release of …
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Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison
by DOJ PressCHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Chukwudi Michael Okwara, 42, of Charlotte, was sentenced to 13 years in prison and three years of supervised release …
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ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday on charges of money laundering as part of a business email compromise (BEC) scheme. According to court records and evidence …
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Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
by DOJ PressWASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise …
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Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
by DOJ PressGreenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being …
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Lake Placid, Florida Man Charged for Participating in Business Email Compromise Scheme Spanning Four States
by DOJ PressMontgomery, Alabama – A Florida man has been arrested for his role in a business email compromise scheme that impacted at least four businesses in …
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Jackson Councilman Flemming Says Four Private Schools Too Much For Leesville Road, Suggests Compromise
by Phil StiltonJACKSON, NJ – After Lakewood Developer Mordechai Eichorn submitted a proposal to build four private schools on Leesville Road that would bring up to 4,000 students on buses and personal …
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