Press Release: U.S. Attorney’s Office, District of Maryland
Arinze Michael Ozor, age 36, of Bowie, Maryland, a dual citizen of the United States and Nigeria, pleaded guilty on January 3, 2020, to federal charges of forgery or false use of a passport, in connection with his use of false passports to open “drop accounts” for a money laundering conspiracy.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]
Arinze Michael Ozor, age 36, of Bowie, Maryland, a dual citizen of the United States and Nigeria, pleaded guilty on January 3, 2020, to federal charges of forgery or false use of a passport, in connection with his use of false passports to open “drop accounts” for a money laundering conspiracy.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]
