Tag: Indianapolis Man
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Indianapolis Man Convicted in $5.6M Global Fraud Scheme
Tochukuw Nwosisi, a 52-year-old resident of Indianapolis, has been sentenced to three years in federal prison for his role in a complex international fraud operation. The scheme, orchestrated in collaboration with Nigerian counterparts, defrauded victims worldwide out of over $5.6 million. Nwosisi’s conviction on charges of conspiracy to commit money laundering and concealment of illicit…