Extradited Nigerian National Convicted of Business Email Compromise Scheme
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 obtain money.…
Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme
Acting 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 wire fraud…
Pentagon Banned From Mandating Pronouns In Compromise Defense Bill
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 employees from…
Democrats’ Iowa primary results to be released in March in 2024 election compromise
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 to collect…
Biden talks bullies, grandchildren and compromise on Shetty podcast
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 by his…
China in talks on emerging economy debt workout compromise -WSJ
(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 on Tuesday.…
White House welcomes Netanyahu delay in judicial overhaul, urges compromise
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 until next…
U.S. ‘strongly urges’ Israel leaders to find compromise
(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 Sunday after…
Analysis-Politics and Islam bring Indonesian compromise on criminal code
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 moral crimes…
Dead To Me on Netflix is a great compromise for him and her, don’t miss out on the final season
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 before she…
Germany reaches compromise plan on landmark welfare reform – sources
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 new measures…
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
ATLANTA – 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 targeted Medicare,…
Seeking compromise candidate, Lebanese politician Bassil leaves door ajar for presidency bid
By 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 push through…
Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme
RICHMOND, 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 to court…
Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge Fund
Damian 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 million business…
‘No Winners’: MSNBC Legal Analyst Frets Release Of Redacted Affidavit Will ‘Compromise’ Trump Investigation
‘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 the redacted…
Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison
CHARLOTTE, 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 for his…
Two Men Convicted of Laundering Proceeds of a Business Email Compromise Scheme
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 presented at…
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
WASHINGTON – 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 (BEC) fraud…
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
Greenbelt, 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 a fugitive…
Lake Placid, Florida Man Charged for Participating in Business Email Compromise Scheme Spanning Four States
Montgomery, Alabama – A Florida man has been arrested for his role in a business email compromise scheme that impacted at least four businesses in four different…
Jackson Councilman Flemming Says Four Private Schools Too Much For Leesville Road, Suggests Compromise
JACKSON, 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 vehicles, not…
Macron’s inflation-relief bill faces narrow path to compromise in parliament
By Elizabeth Pineau and Leigh Thomas PARIS – President Emmanuel Macron’s French government, hunting for votes to enact a cost-of-living relief bill after losing its majority in parliament, is open to amendments…
EU financial services chief calls for compromise on bank capital
By Huw Jones LONDON – European Union financial services chief Mairead McGuinness on Tuesday urged the bloc’s lawmakers to agree on bank capital rules to keep the sector resilient as it emerges…
Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
Florida Man Is Found Guilty In Connection With A Business Email Compromise Scheme
CHARLOTTE, N.C. – A federal jury has convicted Pierre Yvelt Almonor, 49, of Miami Gardens, Florida, for his role in a conspiracy to launder illegal proceeds from a business email compromise scheme that defrauded law firms and other companies of more than $1 million, announced Dena…
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