Topic: FBI arrests Nigerian car dealer for laundering Ponzi scheme funds in US  (Read 311 times)

0 Members and 1 Guest are viewing this topic.

FBI arrests Nigerian car dealer for laundering Ponzi scheme funds in US

He allegedly operated an unlicensed business to launder proceeds of fraud.
Source: FBI arrests Nigerian car dealer for laundering Ponzi scheme funds in US

- gist culled from pulseng

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
996 Views
Last post December 13, 2016, 01:02:21 PM
by olutee
0 Replies
1102 Views
Last post January 15, 2017, 01:01:07 AM
by thenation
0 Replies
957 Views
Last post January 16, 2017, 07:05:12 AM
by observer
0 Replies
788 Views
Last post February 15, 2018, 01:01:15 PM
by NaijaPilot
0 Replies
862 Views
Last post July 24, 2018, 01:03:53 AM
by NaijaPilot
0 Replies
864 Views
Last post October 13, 2018, 01:17:52 AM
by observer
0 Replies
704 Views
Last post May 16, 2019, 07:06:05 PM
by thisday
0 Replies
797 Views
Last post May 17, 2019, 07:15:12 AM
by olutee
0 Replies
720 Views
Last post June 05, 2019, 07:08:23 AM
by sahara
0 Replies
108 Views
Last post December 05, 2023, 07:02:28 PM
by flukky-2