US Attorney Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme

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Press Release: U.S. Attorney’s Office, District of Maryland

Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being a fugitive for almost three years until his arrest on August 6, 2022. A federal grand jury indicted Fombe on September 23, 2019, on charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, aggravated identity theft. At his initial appearance, U.S. Magistrate Judge Timothy J. Sullivan ordered that Fombe remains detained pending trial.

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