In some instances, the couple received money by Western Union or MoneyGram or arranged for their targets to send money to their co-conspirators’ bank accounts in other countries, including in Turkey and Nigeria....
The couple also paid no income taxes on the money they illegally received. Inalegwu pleaded guilty Monday to conducting an unlawful money transmitting business and four counts of tax evasion....
Few of us would want to admit we fell for this type of scam, but we’re all human and sca
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2024-04-02 00:00:00.0