NIGERIAN CITIZEN PLEADS GUILTY IN U.S TO $12 MILLION FRAUD
A Nigerian citizen, Kevin Kunlay Williams aka Kunlay Sodipo, 56 who resided in St. Louis, Missouri, pleaded guilty today to mail fraud, aggravated identity theft, voter fraud and illegally re-entering the United States after having been removed, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. […]
Continue Reading