The proceeds would be laundered and subsequently wired out of the United States to destinations including West Africa.
Abegunde, who received an MBA from Texas A&M University in College Station, Texas, engaged in black-market currency exchanges over the life of the conspiracy.
A citizen of Nigeria residing in Atlanta, and a citizen of Mexico residing in California, were convicted Wednesday after a seven-day trial in the U. District Court for the Western District of Tennessee on charges related to the part each played in an international cyber fraud scheme.
Next, Feeld premiered a dating bot for Slack, and again asked Upbeat to help with the media pitching.
4media group recently worked with location based dating app, Happn, to assist in promoting their app to new audiences via an integrated campaign consisting of research, broadcast and news generation elements.
The integrated campaign was fronted by dating expert Hayley Quinn and Claire Certain, who looks at the trends of daters at Happn.
Five other individuals have pleaded guilty to being involved in the scheme.
Additionally, three foreign nationals are awaiting extradition to the United States to face trial. Sentencing for Abegunde and Ramos-Alonso is set for June 21, 2019, before the Honorable Judge Sheryl H. The FBI’s Memphis Field Office investigated the case with assistance from agents in Atlanta and San Jose, California. Flowers with the Department of Justice’s Computer Crime and Intellectual Property Section and Assistant U.