Re: Financial Topics avec aeden
Posted: Fri Mar 24, 2023 5:15 pm
Seattle – Two Nigerian citizens who currently reside in Toronto, Canada, have been indicted by a federal grand jury for their scheme to steal COVID-19 disaster benefits and U.S. tax refunds, announced U.S. Attorney Nick Brown. Sakiru Olanrewaju Ambali, 45, was arrested yesterday in Frankfurt, Germany, as he traveled back to Canada from Nigeria. Fatiu Ismaila Lawal, 45, was arrested in Canada. Each defendant remains in Germany or Canada respectively pending extradition to the U.S.
The co-conspirators allegedly submitted claims for pandemic unemployment benefits to over 25 states including New York, Maryland, Michigan, Nevada, California, and Washington. Using 13 Google accounts they filed some 900 claims. The co-conspirators also allegedly established four internet domain names that they then used for fraud – creating some 800 different email addresses that were used for fraud.
next we will watch the SEC deal with the educated
https://twitter.com/DCGco/status/685551 ... 97/photo/1
https://www.weforum.org/people/ola-doudin
Gary would like to chat from the SEC.
https://www.mail-archive.com/cryptograp ... 09985.html
The co-conspirators allegedly submitted claims for pandemic unemployment benefits to over 25 states including New York, Maryland, Michigan, Nevada, California, and Washington. Using 13 Google accounts they filed some 900 claims. The co-conspirators also allegedly established four internet domain names that they then used for fraud – creating some 800 different email addresses that were used for fraud.
next we will watch the SEC deal with the educated
https://twitter.com/DCGco/status/685551 ... 97/photo/1
https://www.weforum.org/people/ola-doudin
Gary would like to chat from the SEC.
https://www.mail-archive.com/cryptograp ... 09985.html