Man in Massachusetts Admits To Stealing $700,767 in Treasury Checks, Orchestrating Bank Fraud Scheme: DOJ

A man in Massachusetts is heading to prison for bank fraud involving the theft of over $700,000 in U.S. Treasury checks. Nnamdi Opara, 31, of Woburn, pleaded guilty to two counts of bank fraud and five counts of money laundering, says the U.S. Department of Justice. Opara “wrongfully obtained” two Treasury checks issued to a […]
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