Operation Oya
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Operation Oya
1 Timothy 5:2 (NLT)
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Scooped by Anonymous Hades
August 26, 2022 7:00 PM
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District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam | USAO-MD | Department of Justice

District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam | USAO-MD | Department of Justice | Operation Oya | Scoop.it

A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service business relating to numerous online romance scams. 

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Scooped by Anonymous Hades
August 25, 2022 7:26 PM
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Indianapolis Man Sentenced to 57 Months in Federal Prison for Defrauding Senior Victims in International Romance Scam | USAO-SDIN | Department of Justice

Indianapolis Man Sentenced to 57 Months in Federal Prison for Defrauding Senior Victims in International Romance Scam | USAO-SDIN | Department of Justice | Operation Oya | Scoop.it

Department of Justice U.S. Attorney’s Office Southern District of Indiana FOR IMMEDIATE RELEASE Thursday, August 25, 2022 Indianapolis Man Sentenced to 57 Months in Federal Prison for Defrauding Senior Victims in International Romance Scam 

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