Clement Onuama, 53, owned a legitimate auto sales and repair business near Arlington, Texas, which prosecutors said became a front for an operation that laundered money gained through a systemic and long-term fleecing of gullible persons.
Onuama, from Lagos, was also ordered to pay $409,639 in restitution. In addition, the court ordered Onuama to forfeit as a personal money judgment, $409,639 in ill-gotten gains.
On July 17, 2018, Onuama pleaded guilty to conspiracy to commit wire fraud and money laundering.
Okeke and Onuama participated in multiple frauds by means of wires, including: romance frauds, business email compromises, identity theft, bank account takeovers, and credit card fraud. Onuama was found responsible for causing a fraud loss of $1,076,602. SHARE THIS STORY USING ANY OF THE BUTTON BELOW ⬇ PLACE YOUR TEXT ADVERT BELOW ⬇⬇⬇