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Home News Catch-Up Identity Fraud & Theft Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft - Indepth Africa
Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft - Indepth Africa
Monday, 23 January 2012 17:58

Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft
Indepth Africa
Defense attorneys argued that their client, the only person charged, was a “marginal and minimal participant” whose role was to handle mail and withdraw money from ATMs. The government and the judge have said otherwise. Erickson, the federal judge, ...

 

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