| 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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