Fairness Information. The indictment represent relationship cons as on the web systems that desired prone people wanting enchanting associates on internet dating and personal internet sites instance Tinder and Match.
SAN FRANCISCO BAY AREA – Kinston Osagie appeared today in U . S . region Court to face a federal indictment recharging your and Roland Ighiwiyisi, referred to as Roland Osagie, with conspiring to devote revenue laundering and billing your alone in four additional matters of laundering funds from lady duped in internet based romance cons, established functioning U . S . Attorney Stephanie M. Hinds and U . S . Secret Service certain representative in Charge James E. Anderson, Jr.
Osagie, 53, located in la, and Ighiwiyisi, 40, based in Nigeria, is alleged in the indictment getting conspired to launder profits extracted from sufferers of line fraudulence. According to the indictment, Osagie open at the least 18 various U.S. (more…)