Prison Sentence for Fraudster Who Targeted Lawyers in Bad Cheque Scams
We were recently made aware of a September 2013 news release from the FBI, stating that a lawyer-targetting fraudster had pleaded guilty and received hefty fines and a prison sentence. Nice to see a victory in the struggle against online scams. The number of law enforcement agencies involved shows how international these scams are, and how much cooperation is required to bring the fraudsters to justice.
Here is the text of the release:
. . . [more]The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Nigerian national charged in connection with a multi-national scheme that bilked more than
