See every side of every news story
Get Started
SubscribeLogin
Israel-Hamas Conflict
Pope Leo XIV
Pope Francis
Mother's Day
Vatican
Artificial Intelligence
Social Media
Catholic Church
World War II
Donald Trump
Stock Markets
Vladimir Putin
European Union
Published • loading... • Updated

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.

2 Articles

All
Left
Center
2
Right
InforumInforum
Center

Duluth nonprofit director pleads guilty in money laundering case

Charles Obije received substantial funds from at least three women caught up in romance scams, forwarding the money to family in Nigeria

·Fargo, United States
Read Full Article
Duluth News TribuneDuluth News Tribune
Center

Duluth nonprofit director guilty of money laundering

DULUTH A community activist and one-time school board candidate helped launder more than $350,000 in stolen proceeds from online romance scams and other schemes. Charles Emeka Obije, 40, of Duluth, pleaded guilty Tuesday in U.S. District Court in St. Paul to conspiracy to commit international money laundering. Court documents state that Obije accepted substantial funds from at least three older women who were duped into believing they we…

·Cherokee County, United States
Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • 100% of the sources are Center
100% Center
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

Duluth News Tribune broke the news in Cherokee County, United States on Friday, March 10, 2023.
Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

Similar News Topics

Money Laundering

Money Laundering

Duluth, Minnesota

Duluth, Minnesota

News
For You
SearchBlindspotLocal