Houston Man Indicted for Romance Fraud

July 21st, 2022 by Tad Nelson in Fraud

A Houston man was recently indicted for participating in a nationwide romance fraud scheme. The scheme allegedly bilked victims out of millions of dollars from 2014 to 2019 before the defendant, Kenneth Anim, was arrested by federal investigators. If convicted, he could face years in federal prison on charges of illegal wire transfers and money […]

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