
(AGENPARL) – gio 01 febbraio 2024 Jan. 30, 2024 – Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises;
Niselio Barros Garcia, Jr., of Florida, pleaded guilty to money laundering for his role in funneling the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria.
Full Press Release – https://www.fbi.gov/news/press-releases/man-pleads-guilty-to-international-money-laundering-linked-to-nigerian-romance-scams-and-business-email-compromises
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