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Fraud, Romance Scams, and Laundered Millions: Fifth Conspirator Convicted
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Fraud, Romance Scams, and Laundered Millions: Fifth Conspirator Convicted

A federal jury in Puerto Rico has convicted Oluwasegun Baiyewu, the fifth defendant in a transnational money laundering conspiracy involving fraud schemes run by Nigerian Organized Crime Groups. The 37-year-old Texas resident was found guilty following a 22-day trial in San Juan.

First seen on thecyberexpress.com

Jump to article: thecyberexpress.com/baiyewu-convicted-in-money-laundering/

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