Daily Record Legal Affairs Writer

October 26, 2021

A Nigerian who had never been to Maryland was validly tried and convicted in Greenbelt federal court of conspiring to launder money from an online scam that convinced elderly people seeking romance to part with a total of more than $1 million, a federal appeals court ruled Tuesday.

The U.S. District Court for Maryland was a …


elder abuse extraterritorial federal court jurisdiction money laundering Money…

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