Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises

[Gunnar Larson]

---------- Forwarded message ---------
From: FBI <fbi at subscriptions.fbi.gov>
Date: Thu, Feb 1, 2024, 1:05 PM
Subject: Man Pleads Guilty to International Money Laundering Linked to
Nigerian Romance Scams and Business Email Compromises
To: <g at xny.io>


* National Press Releases/FBI Buffalo News *
Man Pleads Guilty to International Money Laundering Linked to Nigerian
Romance Scams and Business Email Compromises Niselio Barros Garcia, Jr., of
Florida, pleaded guilty to money laundering for his role in funneling the
proceeds of scams against American consumers and businesses to
co-conspirators located in Nigeria. Jan. 30, 2024
Full Press Release
<https://www.fbi.gov/news/press-releases/man-pleads-guilty-to-international-money-laundering-linked-to-nigerian-romance-scams-and-business-email-compromises?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1779242%5D-%2Fnews%2Fpress-releases%2Fman-pleads-guilty-to-international-money-laundering-linked-to-nigerian-romance-scams-and-business-email-compromises>
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