Quantcast
Channel: 419.bittenus.com
Viewing all articles
Browse latest Browse all 23692

Jefferson Borragani: his group of co-offenders had over 2000 aliases originating from Russia, Nigeria

$
0
0
From: eCrime Complaint Center <ecrimecomplain@femail.ml> Sent: Monday, March 21, 2016 4:09 AM Subject: Your Restitution Payment Internet Crime Complaint Center (IC3) In Partnership with: FBI/NW3C/IAI REF: FLP-IP/2422-FM10089/0877 RE: Internet Crime Victim Restitution Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of. See necessary case details below. Case on apprehended internet fraudster, Kazeem Owonla, the Nigerian national who was arrested on felony charges in Atlanta, November 2014 has officially been closed. See more about initial arrest: http://www.huffingtonpost.com/2014/11/13/kazeem-owonla_n_6154384.html The case was closed based on the following terms; 1. Restitution Order: seized assets shall be liquidated and converted into a restitution fund, 2. Time served plus 68 months and, 3. 10 years probation, court documents show (available upon request). ... (more)
 

Viewing all articles
Browse latest Browse all 23692

Trending Articles