NEWCASTLE, U.K. — A money launderer who helped a global fraud gang steal more than £700,000 from vulnerable elderly victims has avoided jail after providing key evidence against his associates. …
Tag:
global scam
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by Nnaemeka Onyekachi A United States District Court has sentenced Uche Victor Diuno, a 57-year-old Nigerian national, to five years in prison for his involvement in a fraudulent scheme that …