In a significant victory for law enforcement agencies combating transnational organized crime, a federal jury in Puerto Rico has convicted 37-year-old...
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- WEEKLYBLITZ.NET - A la Une - 29/Aug 18:04
Fifth defendant convicted in multi-state money laundering scheme targeting Americans
In a significant victory for law enforcement agencies combating transnational organized crime, a federal jury in Puerto Rico has convicted 37-year-old Nigerian national Oluwasegun Baiyewu of conspiracy to launder funds derived from wide-ranging international fraud schemes. This conviction marks the fifth in a series of prosecutions targeting a group of Nigerian nationals involved in sophisticated […]
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