In Brooklyn, Brownstone Dreams Start With One-Bedroom Rentals The New York Times
2023-12-12
The victims sent the money to the defendants through the mail, bank-to-bank transfers, or through peer-to-peer money transfer services like Zelle or PayPal. After the defendants received the money in their accounts, they transferred the money to each other, to the conspirators overseas, and to their own accounts in Nigeria.Continue Reading