"LOS ANGELES – A Nigerian man living in the San Gabriel Valley was sentenced today to 135 months in federal prison for defrauding California and Nevada out of $1.3 million in COVID-19 pandemic unemployment and disability insurance benefits by submitting more than 100 fraudulent applications using stolen identities and using the money to build a nightclub and mall in Nigeria."
The details reveal a person of considerable cunning and intelligence. He obtained permanent residency through a fraudulent marriage.
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