Man from Democratic Republic of Congo arraigned on federal wire fraud, bank fraud charges in $113,000 email scheme
1 Articles
1 Articles
Man from Democratic Republic of Congo arraigned on federal wire fraud, bank fraud charges in $113,000 email scheme
By Devin Fry FARGO, N.D. (Valley News Live) – A man from the Democratic Republic of the Congo who was residing in North Dakota is being arraigned Monday on federal wire fraud and bank fraud charges after prosecutors say he received more than $113,000 that was stolen from a North Carolina auction business through an email impersonation scheme, and spent nearly all of it within hours to pay off personal debts. Nicolas Mondani Oleko, 32, appeared i…
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