“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
-
Twitter sued by Dutch town Bodegraven-Reeuwijk over paedophilia rumour
-
In pictures: 2022 Sony World Photography Awards
-
Meta claims US military link to online propaganda campaign
-
Women’s PGA Championship: Kim Sei-young leads by two going into final round
-
Callum Smith v Saul ‘Canelo’ Alvarez: Mexican dominates to score emphatic victory
Features
Weather warnings in place for high winds, snow and rain
Storm Bert is forecast to hit the UK on Saturday, bringing high winds, potential flooding and some snow.Disruption is...
Read more
Breaking news, sport, TV, radio and a whole lot more.
Tehuty News, educates and entertains - wherever you are, whatever your age.
