ST. LOUIS – A Texas man appeared in federal court to admit his role in a months-long romance scam against a St. Louis woman. According to the office of U.S. Attorney Sayler Fleming, Rotimi Oladimeji pleaded guilty on Monday to two counts of mail fraud, two counts of wire fraud,…
ST. LOUIS – A Texas man appeared in federal court to admit his role in a months-long romance scam against a St. Louis woman. According to the office of U.S. Attorney Sayler Fleming, Rotimi Oladimeji pleaded guilty on Monday to two counts of mail fraud, two counts of wire fraud,…
ST. LOUIS, Mo. — A Texas man appeared in federal court to admit his role in a months-long romance scam against a St. Louis woman. According to the office of U.S. Attorney Sayler Fleming, Rotimi Oladimeji pleaded guilty on Monday to two counts of mail fraud, two counts of wire…
PROVIDENCE – A Houston, TX, woman today admitted to a federal judge in Providence, RI, that she participated in a conspiracy that scammed unsuspecting and trusting victims of more than $2.6 million dollars through internet-based “romance scams,” and that she personally collected more than $1.26 million dollars in cash, checks,…
Dominique Golden, 31, admitted that, as part of the scam, she opened mailboxes and bank accounts in the names of fake individuals and businesses for the purpose of receiving and depositing “romance scam” victim funds. From about Feb. 4, 2018, through Dec. 12, 2018, she collected and deposited a total of…
Block, the company formerly known as Square, has disclosed a data breach that involved a former employee downloading unspecified reports pertaining to its Cash App Investing that contained information about its U.S. customers. “While this employee had regular access to these reports as part of their past job responsibilities, in…
