Justice Dept.: 4 Men Charged in a Superseding Indictment With Conspiring to Launder Funds From Various Fraud Schemes
July 04, 2023
July 04, 2023
WASHINGTON, July 4 -- The U.S. Department of Justice issued the following news release:
A federal grand jury in Puerto Rico returned a superseding indictment charging four men with one count of conspiracy to launder funds from wire, mail, and access device fraud schemes. One defendant, Oluwasegun Baiyewu, was previously charged on Oct. 21, 2021.
According to court documents, Oluwaseun Adelekan 40, and Temitope Omotayo, 40, both of Staten Island, New York; Ifeoluwa Dudub . . .
A federal grand jury in Puerto Rico returned a superseding indictment charging four men with one count of conspiracy to launder funds from wire, mail, and access device fraud schemes. One defendant, Oluwasegun Baiyewu, was previously charged on Oct. 21, 2021.
According to court documents, Oluwaseun Adelekan 40, and Temitope Omotayo, 40, both of Staten Island, New York; Ifeoluwa Dudub . . .