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Texas Man and Woman Indicted for Money Laundering for Online Fraud Schemes

Department of Justice U.S. Attorney’s Office District of Massachusetts Defendants allegedly laundered proceeds of Ponzi-style investment fraud schemes based in Nigeria and romance scams BOSTON – A Texas man and woman were indicted today by a federal grand jury for allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment fraud and romance fraud schemes. Charles Ochi, 27, of Grand Prairie, Texas, and Vanessa Okocha, 24, of Houston, Texas were indicted on one count each of money laundering conspiracy, one count of conspiracy to conduct an unlicensed money transmitting business and one count of operating an unlicensed money transmitting business. Ochi will appear in federal court in Boston at a later date. Okocha remains at large. According to the charging documents, beginning in or around 2016, Ochi and Okocha conspired with others to launder and transmit proceeds of Ponzi-style investment fraud schemes based in Nigeria and of romance sca

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