wire fraud

  1. Nigerian Socialite Pleads Guilty in $3M Romance Scam Targeting Elderly Americans

    Nigeria Nigerian Socialite Pleads Guilty in $3M Romance Scam Targeting Elderly Americans

    Nigerian socialite Darlington Akporugo pleads guilty to a $3M romance scam, targeting elderly victims across the U.S. Akporugo manipulated individuals into sending money and opening credit lines, resulting in significant financial losses. He faces up to 20 years in prison and a $250,000 fine...
  2. Fans Shocked as Sean Kingston and Mother Indicted in $1 Million Wire Fraud Scheme

    Americas Fans Shocked as Sean Kingston and Mother Indicted in $1 Million Wire Fraud Scheme

    Sean Kingston and his mother, Janice Turner, face charges of wire fraud in Miami federal court. They are accused of defrauding sellers of high-end goods worth over $1 million. If convicted, they could each face up to 20 years in prison. Kingston is currently on probation for trafficking stolen...
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