Texas U.S. Attorney: California Man Sentenced for Multi-Million Dollar Fraud and Money Laundering Schemes
March 09, 2024
March 09, 2024
HOUSTON, Texas, March 9 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
A 45-year-old Nigerian national has been ordered to federal prison for his participation in two separate schemes to defraud victim homeowners and a corporation and launder the proceeds of those frauds.
Joseph Modile pleaded guilty Feb. 27, 2023, to charges of conspiracy to commit bank fraud, wire fraud and aggravated identity theft filed in t . . .
A 45-year-old Nigerian national has been ordered to federal prison for his participation in two separate schemes to defraud victim homeowners and a corporation and launder the proceeds of those frauds.
Joseph Modile pleaded guilty Feb. 27, 2023, to charges of conspiracy to commit bank fraud, wire fraud and aggravated identity theft filed in t . . .