Criminal Indictment alleging conspiracy “to launder the proceeds of online investment fraud schemes and to operate an unlicensed money transmitting business to transfer the proceeds of criminal offenses, including wire fraud” in USA v. Tochukwu Abel Edeh, described as a citizen of Nigeria, at the U. S. District Court for the District of Massachusetts.
18
September 30, 2021
Tochukwu Abel Edeh
USA
Topics
Crypto Investment Money Laundering Nigeria USAKeywords
Big T Autos Felsic Global PrimeFX Tochukwu Abel Edeh