Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises
---------- Forwarded message --------- 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 <https://www.fbi.gov/news/press-releases/man-pleads-guilty-to-international-money-laundering-linked-to-nigerian-romance-scams-and-business-email-compromises?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1779242%5D-%2Fnews%2Fpress-releases%2Fman-pleads-guilty-to-international-money-laundering-linked-to-nigerian-romance-scams-and-business-email-compromises> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1779242%5D-%2Fe-mail-updates> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0bd/unsubscribe> If you have questions about this service, email us at delivery@subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1779242%5D-%2Fe-mail-updates> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1779242%5D-%2Fprivacy_policy> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1779242%5D-%2F>
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Gunnar Larson