Web Results

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 prison and ordered to pay over $13 million in restitution. Sualim previously pleaded guilty to conspiracy to commit wire fraud. “We want to thank our law enforcement ...

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 with the Arizona U.S. Attorney's Office. "Potential victims wouldn't be asked for money during these early communications. Instead, they'd be offered an opportunity ...

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 Panamera and Tesla Model S.

arizonadailyindependent.com/tag/fraud/page/2

Nigerian Sentenced For $13 Mil Internet Fraud. Monday, Alex Sualim, 44, of Toronto, Canada, was sentenced by U.S. District Judge Susan R. Bolton to 12.5 years (150…

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

Alex Sualim, 44, a foreign national from Nigeria who was using advanced technology tools to prey on American victims, was sentenced Monday by U.S. District judge Susan R. Bolton in Arizona and ordered to pay more than $13 million in restitution. Earlier this year he pleaded guilty to conspiracy to commit wire fraud.

www.cpacanada.ca/en/connecting-and-news/cpa-magazine/articles/2015/december/scams-and-shams-december-2015

Dec 1, 2015 ... Alex Sualim used a typical advanced-fee con, recruiting would-be US victims to act as the US distributor for a fake product and company, then asking them to pony up funds to make the deal happen. While such schemes are not new, most perpetrators live in obscurity overseas, not in a multimillion-dollar ...

www.leagle.com/decision/infdco20170302887

Mar 1, 2017 ... NOT FOR PUBLICATION ORDER SUSAN R. BOLTON District Judge. Movant Alex Sualim filed a Motion under 28 U.S.C. 167 2255 to Vacate...20170302887.

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 scheme....

www.linkedin.com/in/alexray

View Alex Ray's profile on LinkedIn, the world's largest professional community. Alex has 6 jobs listed on their profile. See the complete profile on LinkedIn and discover Alex's connections and jobs at similar companies.