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Love, Lies And Laundered Money: Maryland National Guard Member Pleads Guilty In $2.27M Romance Fraud Scheme - The BayNet
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1 Articles
Love, Lies And Laundered Money: Maryland National Guard Member Pleads Guilty In $2.27M Romance Fraud Scheme - The BayNet
GREENBELT, Md. – A member of the Maryland National Guard acknowledged his involvement in a money laundering scheme in federal court. This conspiracy laundered funds from at least 33 different victims. Alagborenepakake Opuiyo, 32, pled guilty to a superseding information charging him with one count of conspiracy to commit money laundering. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in …
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