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Convicted Email Scammer Must Return $1.5M To Victims

Gunnar Larson

18 Feb 2025 18 Feb '25
3:51 p.m.

Convicted Email Scammer Must Return $1.5M To Victims <https://www.law360.com/capitalmarkets/articles/2298588?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=8> By Grace Dixon A Connecticut federal judge has ordered Okechuckwu Valentine Osuji to pay $1.5 million in restitution to 16 individuals and business entities in a Valentine's Day order, after a jury found him guilty of operating a $6 million email fraud scheme. Order attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2298588?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2298588?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=8>

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