Richard Charles Appelbaum III, 40, of Maryland Heights, has been sentenced to three years in prison for his involvement in laundering proceeds from various fraud schemes. The U.S. Attorney’s Office …
Tag:
romance fraud
-
-
North West police are searching for Felix Mugi, a Zambian national, after he allegedly scammed a nurse out of R450,000 in a romance scam. The woman, from Mmabatho, met Mugi …
-
By Michael D. Pitman A 25-year-old man from Fairfield, Ohio, has been sentenced to 6½ years in federal prison for his involvement in a widespread online romance fraud conspiracy that …
-
Dodzi Kwame Kordorwu, a 38-year-old man from Brooklyn Park, Minnesota, was sentenced to 63 months in federal prison last week for orchestrating a nationwide romance fraud scheme that targeted elderly …
-
Maxwell Rusey, formerly of Nuneaton, Warwickshire, has been sentenced to five years in prison for a romance fraud that swindled a Medway woman out of more than £120,000. Rusey was …