Tennessee Man Pleads Guilty in Scam Attempt Involving Fresno County
3 Articles
3 Articles
Tennessee Man Pleads Guilty in $1.5 Million Fresno County Wire Fraud Scheme
A Tennessee man has pleaded guilty to conspiracy to commit wire fraud in connection with a scheme that diverted more than $1.5 million in payments from Fresno County by fraudulently changing banking information for a Fresno nonprofit, federal prosecutors announced Monday. According to court documents, Jafaar September Nyangoro, 53, of Franklin, Tennessee, conspired with co-defendant Peter Bah Acha, 46, of Berlin, Germany, and others to gain cont…
Man pleads guilty in $1.5M fraud on Fresno County
A Franklin, Tennessee man pleaded guilty Monday to conspiracy to commit wire fraud in connection with a scheme that diverted more than $1.5 million from Fresno County through fraudulent electronic payments, U.S. Attorney Eric Grant announced. Jafaar September Nyangoro, 53, admitted to his role in a scheme that required getting unauthorized access used by the finance director of a Fresno non-profit. Prosecutors said Nyangoro, co-defendant Peter …
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