US Attorney Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud

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Press Release: U.S. Attorney’s Office, District of Maryland

U.S. District Judge Stephanie A. Gallagher sentenced Olatunde Vincent, age 35, of Pikesville, Maryland, to 50 months in federal prison yesterday, followed by 2 years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft. Judge Gallagher ordered Vincent to pay more than $240,000 in restitution. The charges stemmed from a fraud scheme in which Vincent and other conspirators used false identification documents containing the personal identifying information real persons to open bank accounts, which were used to receive money obtained from victim companies and individuals.

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Monello

Smarter than the average bear
PREMO Member
Something fishy about many of the foreigners in the US and their overuse of forged documents.
 
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