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Published 1 year ago

Duluth nonprofit director guilty of money laundering

Summary by Ground News
Charles Emeka Obije, 40, of Duluth, pleaded guilty Tuesday to conspiracy to commit international money laundering. He accepted substantial funds from at least three older women who were duped into believing they were in long-running online relationships. The women were convinced to make numerous wire transfers, sometimes taking loans or second mortgages in order to help the fictitious man with a variety of contrived expenses.

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