“Ramon Abbas… targeted both American and international victims, becoming one of the most prolific money launderers in the world,” said Don Alway, the assistant director in charge of the FBI’s Los Angeles Field Office, in a court document on Monday.
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US
Leave a Reply
Top Stories
-
The B.B.C. Brains Trust Answering "Any Questions?" – Reel 3 (1945)
-
Euro 2020: England focus turns to Ukraine for quarter-finals
-
Violet Myers with Black #bbc #violetmyers #reel
-
Man City: Former player Jim Whitley on CBBC Jamie Johnson acting role
-
British trio Ellie Scotney, Sunny Edwards & Nina Hughes win world title fights
Features
Honda and Nissan merger to create global car giant
Honda and Nissan plan to merge as the two Japanese firms seek to fight back against competition from the...
Read more
Breaking news, sport, TV, radio and a whole lot more.
Tehuty News, educates and entertains - wherever you are, whatever your age.
