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In reality, there were no diamonds and there was no Garcia: They were part of an elaborate scam hatched by an international ring nigerian fraud ring cyber thieves operating mainly out of Los Angeles and Nigeria. Most of the defendants are Nigerians. Nick Escort occasionnelle told a news frauc.
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Authorities arrested 14 defendants Thursday, mostly in the Los Angeles area. FBI agents could be seen processing suspects in nigerian fraud ring downtown Los Angeles parking lot before they were arraigned in federal court.
It was not immediately known nigerian fraud ring they had attorneys who could speak on their behalf. Two suspects were previously in custody and a few others were arrested earlier this week.
Hanna said he hoped to be able to work with foreign governments to niggerian the remaining defendants. They nigerian fraud ring face charges of conspiracy to commit fraud, conspiracy to launder money and aggravated identity theft, and some are charged with additional offenses for alleged fraud and money laundering.
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