In brief Remy St Felix was previously convicted of leading a home invasion crew that swiped crypto from victims. Already serving 47 …
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‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering …