#Kelechi Collins Umeh

[conandaily2022]

Quincy, Massachusetts' Kelechi Collins Umeh charged with conspiracy to commit bank fraud

Quincy, Massachusetts’ Kelechi Collins Umeh charged with conspiracy to commit bank fraud

Kelechi Collins Umeh, 39, of Quincy, Norfolk County, Massachusetts, United States is accused of participating in a series of online scams. He allegedly used fake passports in the names of numerous aliases to open bank accounts in and round Boston, Suffolk County, Massachusetts to collect and launder the proceeds of the online scams. To evade detection and currency transaction reporting…