Tagged: Money Laundering

Milton Man Receives Sentence For Money Laundering

August 5th, 2022 | Money Laundering

A Milton man has been sentenced following his conviction on money laundering charges. The U.S. Attorney’s Office says that 54-year-old Augustine Osemwegie used his Fall River car dealership, vehicle auctions and international car shipping to launder and transmit the proceeds of romance scams, pandemic unemployment fraud and other fraudulent schemes.  As part of the scheme […]