40 Million Dollar Scam Artist gets Justice

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After more than four years as a fugitive—during which Onwuhara was featured on “America’s Most Wanted”—Onwuhara was arrested in Australia, was brought to the United States, and pleaded guilty on June 21, 2013. According to court documents, Onwuhara was the ringleader of a group of Nigerians who used fee-based web databases to search for potential victim account holders with large balances in home equity line of credit (HELOC) accounts.  Click Link Below:

https://archives.fbi.gov/archives/washingtondc/press-releases/2013/ringleader-of-multi-million-dollar-home-equity-line-of-credit-fraud-scheme-sentenced-to-70-months-in-prison-after-years-as-a-fugitive

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