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401K Identity Theft con artist facing charges February 20, 2012

Posted by jefhenninger in News.
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401K Identity Theft con artist back in The U.S

Newark, NJ- Mustaoha, 3, has arrived in the US after extradition from Nigeria. He is here to face charges that he conspired to steal money from 401(k) plans and aggravate identity theft

He is about to face 36 counts of superseding indictments which charge him to commit mail fraud.

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