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Prosecutors say Kingsley Sebastian Ibhadore acted as a key “money mule” in a sophisticated criminal scheme that involved ...
FOX 10 Phoenix on MSN7h
Phoenix man sentenced for laundering in romance scamsPhoenix man Kingsley Ibhadore received a 17-month prison sentence for his involvement in romance scams. Investigators say he ...
Prosecutors say Kingsley Sebastian Ibhadore acted as a key “money mule” in a sophisticated criminal scheme that involved ...
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FOX 10 Phoenix on MSNPhoenix man who laundered millions sentenced for role in romance scamsPHOENIX - A Phoenix man who laundered millions of dollars from romance scams is now behind bars. FOX 10 first investigated Kingsley Ibhadore back in 2023 after he was indicted on several federal ...
Kingsley Ibhadore, a Nigerian citizen and U.S. resident, helped launder nearly $4 million in romance scam proceeds. Ibhadore acted as a "money mule," using multiple bank accounts and aliases to ...
Kingsley Sebastian Ibhadore, a Nigerian citizen and lawful U.S. resident, pleaded guilty to conspiring to structure financial transactions so that they would avoid detection by authorities.
Kingsley M. Mooney, a former mortgage banker and marketing manager for a healthy eating website, died of stroke complications April 7 at University of Virginia Medical Center in Charlottesville ...
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