Democratic Republic of Congo Man Indicted for Wire Fraud and Bank Fraud
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"Democratic Republic of Congo Man Indicted for Wire Fraud and Bank Fraud."
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"The Indictment charges one count of Wire Fraud and one count of Bank Fraud and alleges that, while residing in the District of North Dakota, Oleko participated in, and aided and abetted, a business email compromise scheme that defrauded an auction business of $113,050."