Nigerian Fraud Trial.
N/AOUTCOME: Secured Dismissal of multiple counts of the indictment.
Eighteen people were arrested from America, Canada, Nigeria and South Africa. They were extradited (brought) to America and put on trial in Federal District Court in Gulfport, Mississippi. This is one ... of the largest cyber fraud trials in America, with over $50 Million in alleged fraud. I represented the lead defendant in a trial that lasted approximately six weeks.
