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Federal indictment particulars electronic mail scheme that focused St. Thomas attorneys | Information

Federal indictment details email scheme that targeted St. Thomas attorneys | News

A multinational criminal conspiracy used fake email addresses to transfer money to a Nigerian bank account from unsuspecting companies in the Virgin Islands and other jurisdictions. This resulted in an indictment that was overturned in the U.S. District Court on Tuesday. One of the people involved, Marvelous Eghaghe, was indicted by a grand jury on … Read more