N.C. U.S. Attorney: Two Men Indicted for Laundering Millions of Dollars in Fraud Proceeds and Operating Unlicensed Money Transmitting Business
April 12, 2024
April 12, 2024
CHARLOTTE, North Carolina, April 12 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release on April 11, 2024:
A newly-unsealed criminal indictment filed in U.S. District Court in Charlotte charges Olumide Olorunfunmi, 41, of Arlington, Texas, and Samson Amos, 52, of Burlington, New Jersey, with money laundering conspiracy, conspiracy to operate an unlicensed money transmitting business and concealment money laundering, announc . . .
A newly-unsealed criminal indictment filed in U.S. District Court in Charlotte charges Olumide Olorunfunmi, 41, of Arlington, Texas, and Samson Amos, 52, of Burlington, New Jersey, with money laundering conspiracy, conspiracy to operate an unlicensed money transmitting business and concealment money laundering, announc . . .