The U.S. Supreme Court has declined to hear the appeal of a Nigerian who, though never having been to Maryland, was convicted in Greenbelt federal court of conspiring to launder money from a Laurel-based online scam that convinced elderly people ...
Tagged with: conspiracy elder abuse extraterritorial money laundering online scam Supreme Court
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A Nigerian who had never been to Maryland was validly tried and convicted in Greenbelt federal court of conspiring to launder money from an online scam that convinced elderly people seeking romance to part with a total of more than ...
Tagged with: elder abuse extraterritorial federal court jurisdiction money laundering Money Laundering Control Act
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