Dxvid Daniyxn who is aged 60 years old pleaded guilty to conspiracy to commit bank fraud, money laundering conspiracy, and aggravated identity theft.
He supervised schemes where conspirators used stolen identities and fake driver’s licenses to withdraw cash and launder funds.
He was sentenced to 5 years in federal prison.
Akexm Balogxn assisted in laundering proceeds and facilitating fraudulent transactions.
He was sentenced to 4 years in federal prison.
from US Dept of Justice
Can you imagine? 60yrs old Man.
ReplyDeleteImagine a 60 year old man committing fraud 💔
ReplyDeleteO ma se ooooooo 😔💔
It’s concerning to see how many individuals have been involved in wire fraud, and it’s important for authorities worldwide to continue addressing this issue. At the same time, it’s crucial to remember that most Nigerians, like people everywhere, are law-abiding and should not be judged by the actions of a few.
ReplyDeleteMost Nigerians you say??🤣🤣🤣🤣
DeleteAll the time 🤦♀️
ReplyDeleteI wonder why their full names are being concealed ..
ReplyDelete60 Years Old man
ReplyDeleteStill Dey Do Fraud
Hello iya Boys
At what age was he planning to stop defrauding? It is well with him
ReplyDeleteProbably trying to make up for wasted years. Trying to see money that he never got the chance to see before🤷🏽♀️
DeleteThese guys will be embarrassing us
ReplyDelete