BOSTON – A Texas man and woman were indicted today by a federal grand jury for allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment fraud and romance fraud schemes. Charles Ochi, 27, of Grand Prairie, Texas, and Vanessa Okocha, 24, of Houston, Texas were…
The post Texas Man and Woman Indicted for Money Laundering for Online Fraud Schemes | USAO-MA | #phishing | #scams appeared first on NATIONAL CYBER SECURITY NEWS TODAY.
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