Houston Man Gets Nearly 8 Years for Laundering $3.1 Million in Scam Proceeds Through Car Shipments
A Houston man has been sentenced to nearly eight years in federal prison for leading a conspiracy that laundered more than $3.1 million stolen through business email compromise, romance scams and unemployment insurance fraud. Oluwasegun Baiyewu, … [Read more...] about Houston Man Gets Nearly 8 Years for Laundering $3.1 Million in Scam Proceeds Through Car Shipments
