Department of Justice
DOJ v. Leslie Chinedu Mba
Convicted
Leslie Chinedu Mba allegedly participated in a romance scam and business email compromise scheme. Mba allegedly defrauded victims of over $4 million.
Summary generated from official Department of Justice press release
Source: Department of Justice Press Release ↗Parties
Defendants / Respondents
- Leslie Chinedu Mba
- Grace Morisho
- Rodgers Kadikilo
- Kristin Smith
- Alexandra Golovko
Case Details
Industry
Other
Penalty Type
Prison