Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes | USAO-RI
PROVIDENCE – Two men who played various roles in an underground financial network in support of international internet and email fraud schemes have been sentenced to federal prison, announced United States Attorney Zachary A. Cunha. Babawale Jenyo, 33, of Warwick, previously convicted at trial of operating an illegal money transmitting business, was sentenced on Tuesday …