A federal grand jury in Providence returned a superseding indictment charging six people with allegedly laundering millions of dollars gained through multi-faceted fraud schemes run out of Nigeria, primarily targeting elderly U.S. citizens.
It is alleged that dozens of victims were befriended by scammers feigning romantic intentions through online social media platforms and dating sites. Scammers …
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12:10 pm Thu, September 3, 2020
Rhode Island Lawyers Weekly