Saturday, December 2, 2023

FBI’s Washington Field Office

September 8, 2022

Hushpuppi didn’t know $14.7 million Malta bank heist was Internet crime: Lawyer

“Mr Abbas was not aware of how many individuals were involved in this scheme, neither was he aware of the monetary extent of the scheme.”

August 15, 2021

U.S. Court jails Nigerian Kelvin Otunyo for money laundering, identity theft

Mr Otunyo was involved in at least six schemes to deposit and launder stolen and unauthorized checks valued at more than $350,000.

Federal Bureau of Investigation (FBI)