BISMARCK — A Nigerian man has been sentenced to nearly 12 years in federal prison for orchestrating a fraudulent scheme that defrauded a North Dakota law firm of nearly $200,000. Christopher Ndubuisi Agbaje, who was convicted of money laundering, wire fraud, and mail fraud, was sentenced to 142 months by North Dakota U.S. District Court… Continue reading Nigerian Man Sentenced to 12 Years for $200K Fraud Scheme Targeting North Dakota Law Firm
Tag: scamming
Florida Woman Arrested in Fergus Falls for Allegedly Scamming $20,000 from Local Victim
FERGUS FALLS, MN (trfnews.i234.me) – A Florida woman, Nadia Islam from Miramar, is facing charges of Theft by Swindle in Fergus Falls, Minnesota, after allegedly scamming a local resident out of $20,000. According to court documents, the incident began on August 13th when the victim’s computer froze, prompting them to call a purported Microsoft support… Continue reading Florida Woman Arrested in Fergus Falls for Allegedly Scamming $20,000 from Local Victim
💰 Texas Man Held on $1.5 Million Bond for Allegedly Scamming Elderly Minnesota Woman Out of $136,000 in Cash and Gold
MARSHALL COUNTY, MN (trfnews.i234.me) – A 23-year-old McKinney, Texas, man, Mutahir Ahmed Khan, is being held on a $1.5 million bond after allegedly swindling an elderly Marshall County woman out of $136,000. Khan, who faces up to 20 years in prison for two felony theft charges, reportedly convinced the victim to send cash hidden in… Continue reading 💰 Texas Man Held on $1.5 Million Bond for Allegedly Scamming Elderly Minnesota Woman Out of $136,000 in Cash and Gold