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05/26/2020

Nigerian citizen sentenced 4.5 years in fraud scheme bilking the elderly

U.S. Immigration and Customs Enforcement

MADISON, Wis. — A Nigerian citizen was sentenced Wednesday to 54 months in federal prison after pleading guilty for money laundering in connection with a wire-fraud scheme that swindled victims out of more than $600,000.

U.S. Attorney Scott C. Blader, Western District of Wisconsin, announced the sentence. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Vilas County Sheriff’s Office investigated the case.

“Let this sentence serve as a reminder that Homeland Security Investigations (HSI) will continue to aggressively investigate charlatans who prey on the vulnerable to perpetuate financial crimes,” said Special Agent in Charge James M. Gibbons, HSI Chicago. “These types of crimes have devastating effects on the victims and our financial institutions. This close coordination with our law enforcement and judicial partners is essential to bring these criminals to justice.”
 
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