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For Nigeria Romance Scam with Yacht through Car Company SDNY Conference Set for July 8

By Matthew Russell Lee, Patreon Maxwell Book
BBC-Guardian UK - Honduras - ESPN NY Mag

SDNY COURTHOUSE, April 24 – Uwemedimo Umoren, a naturalized US citizen, is charged with a Nigeria-based email scam and money laundering through his company Ufmens Vehicle Parts and Sales.        

        On April 22, U.S. District Court for the Southern District of New York Judge Victor Marrero held a proceeding. Inner City Press covered it.

  Umoren, according to the complaint, scammed an 81 year old man, then a 67 year old man promising a purported $300 million investment loan.

 He ran a romance fraud, dangling a yacht project in Anchorage, Alaska.   Judge Marrero set the next conference for July 8.

The case is US v. Umoren, 22-cr-193 (Marrero)  

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