1 month ago
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A Nigerian antheral has been extradited from Poland to the United States (U.S.) to look national charges successful an inheritance fraud strategy that prosecutors accidental defrauded aged Americans retired of millions of dollars.
Authorities said Tochuwku Albert Nnebocha, 43, appeared successful national tribunal successful Miami and could look up to 20 years successful situation if convicted.
According to prosecutors, Nnebocha ran a transnational cognition that for much than 5 years sent personalized letters to seniors crossed the U.S., falsely claiming they were heirs to multimillion-dollar estates successful Spain.
Victims were instructed to wage fees, taxes, and different charges to entree the expected inheritance.
Instead, the funds were routed to Nnebocha and his associates, often done U.S.-based erstwhile victims.
Court documents amusement that the strategy defrauded scores of Americans. Nnebocha faces conspiracy, message fraud, and ligament fraud charges.
Two co-defendants person already pleaded blameworthy and were sentenced to 97 months successful situation each by U.S. District Judge Roy K. Altman.
“This lawsuit is portion of the Justice Department’s ongoing efforts to support seniors from transnational fraud,” prosecutors said.
The probe progressive the U.S. Postal Inspection Service, Homeland Security Investigations, the U.S. Attorney’s Office for the Southern District of Florida, the Justice Department’s Criminal Division, INTERPOL, and Polish authorities.
Officials urged seniors who whitethorn person been targeted by scams to interaction the National Elder Fraud Hotline astatine 1-833-FRAUD-11 for assistance.
Nnebocha’s extradition is portion of wider U.S. efforts to ace down connected planetary fraud networks and safeguard susceptible populations from progressively blase scams.
The station Nigerian antheral faces 20 twelvemonth jailhouse word implicit inheritance fraud successful U.S. appeared archetypal connected Vanguard News.
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