A Tampa fraudulence instance helped expose the Ebony Axe, a scheme from Nigeria
TAMPA — It started by having a issue of a clever check-fraud scam which had bilked a tiny Georgia law practice away from almost $100,000. The cash ended up in a banking account in Tampa however vanished into other accounts international, spurring the attention of regional FBI agents. exactly exactly What adopted ended up being a study which has extended on now for six years, ensnared 13 defendants and uprooted a complex fraud that is international in charge of losings in more than ten dollars million, agents and federal prosecutors state.