Indianapolis Man Archives - The Local News App https://thelocalnews.app/tag/indianapolis-man/ Only what you care about Sat, 15 Jun 2024 17:37:44 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://thelocalnews.app/wp-content/uploads/2024/01/cropped-the-local-news-app-logo-512-1-150x150.png Indianapolis Man Archives - The Local News App https://thelocalnews.app/tag/indianapolis-man/ 32 32 220501511 Indianapolis Man Convicted in $5.6M Global Fraud Scheme https://thelocalnews.app/indianapolis-man-convicted-in-5-6m-global-fraud-scheme/ https://thelocalnews.app/indianapolis-man-convicted-in-5-6m-global-fraud-scheme/#respond Sat, 15 Jun 2024 17:37:28 +0000 https://thelocalnews.app/?p=62937 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 […]

The post Indianapolis Man Convicted in $5.6M Global Fraud Scheme appeared first on The Local News App.

]]>
https://thelocalnews.app/indianapolis-man-convicted-in-5-6m-global-fraud-scheme/feed/ 0 62937