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 'Most Wanted' Nigerian Scammer Arrested In Florida

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Tigbitties
419Eater is my life


Joined: 15 Aug 2006
Posts: 402
Location: location, location


PostPosted: Thu Aug 09, 2007 6:32 pm Reply with quoteBack to top

News item posted: 6:11 pm EDT August 8, 2007
Updated: 10:31 am EDT August 9, 2007

http://www.local6.com/news/13851685/detail.html
Quote:
TALLAHASSEE, Fla.
A man accused of being a member of a notorious group of Nigerian identity scammers was arrested during a routine traffic stop in Florida, according to the Secret Service.

Rilwan Soetan, who is on the U.S. Secret Service's "Most Wanted List," was taken into custody in Hamilton County on Tuesday.

Police said Soetan is believed to be part of a $1.7 million identity theft scam.

State Department of Agriculture agents stopped Soetan and found documents with people's personal identifying information, multiple cell phones and $6,000 in cash.

The Secret Service said Soetan is part of an organized group of identity scammers who have ripped off more than 2,000 credit reports.

Bronson said the arrest is an example of how the Department of Agriculture's law enforcement division has branched out in recent years.


And here he is on the US Secret Service’s most wanted list
https://www.treas.gov/usss/wanted_soetan.shtml

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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Thu Aug 09, 2007 6:38 pm Reply with quoteBack to top

Excellent, there is a mugu, looking at spending pretty much the rest of his days behind bars with all those charges Twisted Evil

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jojobean
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Joined: 01 Dec 2005
Posts: 7586
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PostPosted: Thu Aug 09, 2007 6:39 pm Reply with quoteBack to top

Ooooh, right in my back yard! Nice to see.

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MommaBates
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Joined: 31 Dec 2006
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PostPosted: Thu Aug 09, 2007 6:44 pm Reply with quoteBack to top

Woohoo! Another one bites the dust....
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bohigal
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Joined: 01 Aug 2007
Posts: 7227
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PostPosted: Thu Aug 09, 2007 7:03 pm Reply with quoteBack to top

Excellent news! Is someone going to get a badge for their sig? Laughing

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Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
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Location: Bangkok


PostPosted: Fri Aug 10, 2007 11:49 pm Reply with quoteBack to top

Well done the Department of Agriculture! Way to go, guys! Very Happy

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it wasn't me
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Joined: 18 Feb 2007
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PostPosted: Sun Aug 12, 2007 1:32 am Reply with quoteBack to top

Don't you think this guy...

https://www.treas.gov/usss/wanted_largin.shtml

Looks like Leonardo de Caprio in 'Catch me if you can'?

Excellent news on the arrest!

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Chibuike
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Joined: 07 Mar 2006
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PostPosted: Sun Aug 12, 2007 3:56 am Reply with quoteBack to top

I thought the Department of Agriculture went after farmers who defaulted on their loans. Learn something new everyday! Great job Dept of Ag! I wonder if they used a John Deere to stop him. Laughing

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