Daily Archives: January 7, 2020

US-Nigerian Citizen Used Fake Passports to Launder Romance Fraud Money

GREENBELT, MARYLAND – Federal officials say a Maryland man used fake passports to facilitate a money laundering conspiracy involving nearly $1 million.Arinze Michael Ozor, 36, pleaded guilty Friday to federal charges of forgery or false use of a passpo…

US-Nigerian Citizen Used Fake Passports to Launder Romance Fraud Money

GREENBELT, MARYLAND – Federal officials say a Maryland man used fake passports to facilitate a money laundering conspiracy involving nearly $1 million.Arinze Michael Ozor, 36, pleaded guilty Friday to federal charges of forgery or false use of a passpo…

Angolan Billionaire Says Anti-Corruption Drive Jeopardizes Rule of Law

WASHINGTON – The daughter of Angola’s former president said she was blindsided by a court decision to freeze her assets.”There were no communications. We never received the summons. None of our companies received the notification,” Isabel Dos Santos to…

Angolan Billionaire Says Anti-Corruption Drive Jeopardizes Rule of Law

WASHINGTON – The daughter of Angola’s former president said she was blindsided by a court decision to freeze her assets.”There were no communications. We never received the summons. None of our companies received the notification,” Isabel Dos Santos to…