The Daily Hodl: Man Faking Identities in $976,000 Passport Operation Highlights Blockchain Initiatives
A case of fake identities led to nearly $1 million in money laundering. Arinze Michael Ozor of Bowie, Maryland, a dual citizen of the US and Nigeria, pleaded guilty on January 3 to federal charges of false use of a passport. The 36-year-old used false passports for a money laundering operation to open eight “drop […]
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