https://www.fbi.gov/phoenix/press-r...ophisticated-13-million-internet-fraud-scheme
Nigerian Man Sentenced to More Than 12 Years in Prison for Operating Sophisticated $13 Million Internet Fraud Scheme
U.S. Attorney’s Office September 14, 2015
District of Arizona (602) 514-7500
PHOENIX—Today, Alex Sualim, 44,...
Nigerian sentenced for $ 13 Million Internet Fraud Scheme