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Two men and a woman with Chicago-area ties could face decades in federal prison after they allegedly swindled dozens of victims out of hundreds of thousands of dollars through inheritance and romance fraud schemes. District Court for the Northern District of Illinois with conspiracy to commit wire fraud. Attorneys Saurish Appleby-Bhattacharjee and Paige Nutini wrote in a court filing Monday seeking to keep Aniukwu in pre-trial detention. They also allegedly targeted corporate s using computer intrusion techniques, according to prosecutors, and would block correspondence to those s as the defendants used them to communicate with victims in an attempt to free chat Lafayette LA friendship fraudulent wire transfers. The defendants also used dating websites like Match. They allegedly told these victims that they would either get paid back or that the money was part of a business transaction.
|Years old:||I'm 38 years old|
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