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$ 2,950,000在摩根大通(JPMorgan Chase),富国银行(Wells Fargo),美国银行和BBVA的欺诈帐户中,以百万美元的浪漫和洗钱计划:报告
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据称,一名住在亚利桑那州凤凰城的男子正涉嫌在摩根大通,富国银行,美国银行和BBVA的欺诈账户,从事欺诈性帐户,从而将其送往监狱。
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据称,一名住在亚利桑那州凤凰城的男子正涉嫌在摩根大通,富国银行,美国银行和BBVA的欺诈账户,从事欺诈性帐户,从而将其送往监狱。

调查人员说,美国居民和尼日利亚公民金斯利·伊巴多尔(Kingsley Ibhadore报告福克斯10凤凰。

受害者向伊巴多尔派遣了高达100,000美元的核对,并认为他们处于在线关系中。

然后,这位37岁的年轻人使用假护照和别名开设了两打银行帐户,以存入受害者的钱。

“在2018年至2019年之间,法院文件说,伊巴多尔使用不同的别名和假护照,通过美国银行,蔡斯,富国银行和BBVA指南针开设了24个银行帐户。

SOM的名字 - 巴里(Barry)的巴里(Barry),塞莱斯汀(Selestin Chaike)和塞莱斯汀·伊曼纽尔(Selestin Emmanuel)的名字。 “

检察官说,伊巴多尔撤回了低于联邦报告门槛的资金,以避免发现。

美国特勤局特别代理人斯科特·韦尼斯(Scott Windish)表示,总共获得了295万美元,个人受害者损失范围从30,000美元到20万美元不等。

伊巴多(Ibhadore)对阴谋指控表示认罪,并被判处17个月的监禁和三年的监督释放。

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