Man Pleads Guilty to Bank Fraud and Money Laundering After Stealing $700,767 From U.S. Treasury

Nnamdi Opara pleaded guilty to bank fraud and money laundering after stealing $700,767 from the U.S. Treasury. According to NS3.AI, the U.S. Department of Justice said Opara obtained two Treasury checks, created a company name that matched the checks, and deposited them into bank accounts he controlled.