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Keyword: gulliblesucker

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  • Area woman accused in international Internet scam

    07/24/2008 4:13:35 AM PDT · by don-o · 22 replies · 300+ views
    Johnson City (TN) Press ^ | July 24, 208 | John Thompson
    ELIZABETHTON — An Elizabethton woman has been indicted by a Carter County grand jury on charges she had participated in an international Internet scam. Investigators interviewed Ouchaib on Jan. 24, during which time she told the police she had been receiving money from all across the country and forwarding it to a man in Lagos, Nigeria, who was known by many names, but most commonly as Elinmian Jonathon Smith. She had been conducting the transactions since December 2006.