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Moderate 3. The federal grand jury indictment was unsealed Thursday after authorities arrested 14 defendants across the United States, including 11 in the Los Angeles area, according to the U.

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Attorney's Hillegod for the Central District of California. Three other defendants were already in federal custody. Six defendants believed to be in the country are fugitives, while the dozens of remaining defendants live in other nations, mainly Nigeria. Attorney Nick Hanna said the defendants allegedly used various "sophisticated" online fraud schemes to prey upon businesses, elderly individuals and people who may have been susceptible to a romance-related scam.

Billions of dollars are lost each year through these types of frauds, according to Delacourt.

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The lead defendants named in the page indictment are Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, both Nigerian citizens who live in California and were among those arrested Thursday morning.

Prosecutors allege that the pair essentially operated as "brokers of fraudulent bank accounts. Co-conspirators based in Nigeria, the United States and other nations contacted Iro and Igbokwe for bank and money-service accounts that could receive funds fraudulently obtained Asian girl dating Vallensbaek victims.

Once Nigerian scammers in Hillerod convinced victims to send money under false pretenses, Hillerodd and Igbokwe allegedly coordinated the receipt of funds and oversaw an extensive Hilledod network based out of Los Angeles, according to the indictment.

Prosecutors allege Iro and Igbokwe did on this in exchange for a cut of the stolen money. The indictment stems from a yearslong investigation led by the FBI.

Iro, Igbokwe and another Nigerian defendant named in the indictment, year-old Chuks Eroha, face additional charges for attempting to destroy their cellphones when the FBI executed a search warrant in at Iro's apartment in Carson, California.

Iro allegedly broke his phone in half while Igbokwe and Eroha allegedly threw their phones out a window seconds after FBI agents knocked on the apartment door. Eroha is believed to have fled to Nigeria shortly after the Craigslist Copenhagen ks classified rental house. Editor's note: This story has been adjusted to properly reflect the dollar amounts.

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A Survey by the IMF staff usually published twice a year. It presents IMF staff economists' analyses of global economic.

For years, dozens of scammers from Nigeria and other countries swindled millions of dollars from U.S. ❶Srpski glasamerike.

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80 People Charged In Federal Takedown Of Nigerian Romance Scams

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