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From: FBI <fbi@subscriptions.fbi.gov>
Date: Thu, Feb 1, 2024, 1:05 PM
Subject: Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises
To: <g@xny.io>

National Press Releases/FBI Buffalo News

Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises

Niselio Barros Garcia, Jr., of Florida, pleaded guilty to money laundering for his role in funneling the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria.

Jan. 30, 2024

Full Press Release

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