Nigerian man jailed 87 months over $1.7m money laundering scheme
Farrow and Fateru allegedly directed Stone and Atwater on how to open bank accounts and move the proceeds of the fraud schemes.
According to court documents, the Internal Revenue Service Criminal Investigation and the United States Postal Inspection Service investigated the group over a money laundering operation involving proceeds from several fraud schemes.
Stone was sentenced to 25 months in prison followed by three years of supervised release.
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