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US charges 80 in internet fraud and money laundering scheme

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US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs.

Federal prosecutors unsealed the dozens of indictments after 17 people were arrested and taken into custody in Los Angeles and elsewhere in the United States.

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Most of the remainder of those indicted were believed to be in Nigeria, the US Justice Department said.

The suspects allegedly targeted the lovelorn, the elderly, and small and large businesses, using a variety of scams to persuade their victims to send money over the internet.

“Some of the victims of the conspiracy lost hundreds of thousands of dollars to fraud schemes, and many were elderly,” the Justice Department said.

The indictment alleges that at least $6 million in fraudulently obtained funds were transferred through a money-laundering network run by two Nigerians — Valentine Iro, 33, and Chukwudi Christogunus Igbokwe, 38.

They were among those arrested.

Attempted thefts amounted to at least $40 million, it said.

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“Billions of dollars are lost annually, and we urge citizens to be aware of these sophisticated financial schemes to protect themselves or their businesses from becoming unsuspecting victims,” said Paul Delacourt, assistant director in charge of the FBI’s Los Angeles office.


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Tommy Fisher billed his new privately funded border wall as the future of deterrence, a quick-to-build steel fortress that spans 3 miles in one of the busiest Border Patrol sectors.

Unlike a generation of wall builders before him, he said he figured out how to build a structure directly on the banks of the Rio Grande, a risky but potentially game-changing step when it came to the nation’s border wall system.

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2020 Election

How Lindsey Graham keeps lowering his standards for Trump

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As the coronavirus pandemic spread and death tolls increased across the United States over the last three months, Sen. Lindsey Graham, R-S.C., repeatedly raised the number of deaths he would find acceptable in defense of President Donald Trump's botched response.
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White woman pulls gun on Black woman after allegedly almost hitting her with her car

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On Wednesday, a viral video showed a white woman in Auburn Hills, Michigan, pulling a handgun on a Black woman in an altercation in a parking lot.

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"Get the license plate!" the Black woman can be heard shouting.

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According to the poster, the woman who brandished the gun has been arrested.

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