Fraud Mastermind Carries Out Slew of Inheritance Scams Targeting Elderly and Vulnerable Americans: DOJ

Description

A Nigerian citizen has confessed to masterminding a multi-million-dollar international inheritance scam that targeted elderly or vulnerable Americans. In a new press release , the U.S. Department of Justice (DOJ) says that 41-year-old Ehis Lawrence Akhimie has pleaded guilty to operating a transnational inheritance fraud scheme that defrauded over $6 million from more than 400 victims over the course of several years. Authorities say that Akhimie and his co-conspirators sent letters to their vic...