www.fbi.gov/contact-us/field-offices/phoenix/news/press-releases/nigerian-man-sentenced-to-more-than-12-years-in-prison-for-operating-sophisticated-13-million-internet-fraud-scheme

Sep 14, 2015 ... PHOENIX—Today, Alex Sualim, 44, of Toronto, Canada, was sentenced by U.S. District Judge Susan R. Bolton to 12.5 years (150 months) in ...

www.usatoday.com/story/news/nation/2015/03/02/fraud-victims-paid-13m-for-worthless-boxes/24299049

Mar 2, 2015 ... Alex Sualim admitted his part in the semiconductor scheme and laid out details of the international con game as part of a plea deal last month ...

www.bizjournals.com/phoenix/news/2015/09/14/mastermind-behind-13m-semiconductor-supply-chain.html

Sep 14, 2015 ... U.S. District Court Judge Susan Bolton handed down the sentenced to Alex Sualim in Phoenix on Monday. That sentence includes paying $13 ...

hldlawyers.com/wp-content/uploads/2016/10/O2-Electronics-Inc-v-Sualim.pdf

O2 Electronics Inc., Plaintiff and Alex Sualim, Sandra Sualim also known as. Sandra Oluwole-Aina, 2078749 Ontario Ltd. carrying on business as Fast Track.

nationalpost.com/news/canada/canadian-behind-elaborate-tech-scam-ordered-to-repay-13m-to-victims

Mar 2, 2015 ... Alex Sualim has been ordered to liquidate his assets, including 18 bank accounts , five Toronto homes and seven vehicles, including a Porsche ...

www.canadianlawyermag.com/legalfeeds/author/jennifer-brown/canadian-gets-125-years-in-us-prison-for-internet-fraud-6530

Sep 16, 2015 ... Alex Sualim, 44, a foreign national from Nigeria who was using advanced ... When he was running the e-mail scheme, Sualim lived in a ...

www.majorgeeks.com/news/story/nigerian_schemer_gets_12_years.html

Sep 17, 2015 ... A Nigerian electrical engineer, Alex Sualim, who lives in Canada, was sentenced to 12 years in prison for his part in an internet scamming ...

www.irs.gov/compliance/criminal-investigation/examples-of-international-investigations-fiscal-year-2015

14, 2015, in Phoenix, Arizona, Alex Sualim, from Nigeria but residing in Toronto, Canada, was sentenced to 150 months in prison, ordered to pay over $13 ...

www.ripandscam.com/scammers-Alex-Williams-435.php

Information such as Alex Williams's contact number, photos, location, aliases, the level of danger to public and sample letters used to swindle money is given ...