They are accused of laundered funds through a Los Angeles-based money laundering network. Eleven of them were arrested Thursday in Southern California, while three others were taken into custody elsewhere in the U.S., according to the U.S. Attorney’s Office for the Central District of California. More photos…
Friday 23 August 2019
Moments FBI picks up Nigerians in Los Angeles for fraud (photos)
They are accused of laundered funds through a Los Angeles-based money laundering network. Eleven of them were arrested Thursday in Southern California, while three others were taken into custody elsewhere in the U.S., according to the U.S. Attorney’s Office for the Central District of California. More photos…
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