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Massachusetts Man Sentenced Over $700,767 Treasury Check Fraud

2026-07-06 05:53:04

Abstract generation in progress

Nnamdi Opara pleaded guilty to bank fraud and money laundering after stealing $700,767 from the U.S. Treasury. The U.S. Department of Justice said Opara obtained two Treasury checks, created a matching company name and deposited the checks into accounts he controlled.

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