Woman arrested over 500000 internet scam charges
A woman is on the hook for the thousands of thousands of bank accounts, credit cards, personal debt and home addresses of her customers who have been exposed as bogus.
Rachid Belkacemi was arrested as he tried to smuggle the huge stash of data for four bank accounts from France to Nigeria to make a few bucks online
A court in Niamey issued an arrest warrant for Belkacemi and he faces a prison sentence of between five years and ten years on each count of corruption and money laundering.
Belkacemi is accused of taking a €4million (£3million) loan from an anonymous investor, sending it to his real address in Nigeria, and then attempting to cash it using his own bank account in Paris, Belgium and Belgium.
He is also accused of sending £60,000 to a Nigerian woman and then, allegedly, trying to transfer an additional £30,000 to an address in Brazil.
Belkacemi is charged with four counts of corruption, fraud and money laundering, with each of the counts being punishable by up to five years in prison.
The judge also ordered him수원출장마사지 detained on suspicion of attempting to use a false official address without the consent of the owner, for example, in order to escape having to pay a fine to the Nigerian state for illegally diverting funds, and one count of laundering or attempting to transfer the proceeds of an illegal transaction.
Belkacemi, 34, left, is accused of using a fake Nigerian identity to send the vast data stash of bank accounts and credit cards to Niger and to Belgium
Belkacemi leaves the Magistrate's Court in Niamey, Nairn after being charged in a French court (pictured)
Belkacemi said his bank st룰렛atement for France, where he had the fake account with his account number in Nigeria, was takeSM 카지노n as proof of payment for a Nigerian bank account in Belgium and the same bank account in Paris
The criminal case was initially sent to French police, as they were investigating the alleged money laundering, fraud and money laundering of Belkacemi, who had bank accounts in France and his real address in Paris, Belgium and Belgium.
Belkacemi, the husband of an employee of a French bank, had his real name used when he registered his bank accounts with Nairn prosecutors, though he was actually calling himself Roch, the legal title for Nigerians, and French police, as his actua
