N.Y. U.S. Attorney: California Man Sentenced to 145 Months in Prison for Multi-Million Dollar Fraud and Money Laundering Schemes
March 09, 2024
March 09, 2024
BROOKLYN, New York, March 9 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on March 8, 2024:
Earlier today in federal court in Brooklyn, Joseph Modile, a Nigerian national, was sentenced by United States District Judge Diane Gujarati to 145 months in prison for his participation in two separate schemes to defraud victim homeowners and a corporation and launder the proceeds of those frauds. In February 2023, Modile pleaded gu . . .
Earlier today in federal court in Brooklyn, Joseph Modile, a Nigerian national, was sentenced by United States District Judge Diane Gujarati to 145 months in prison for his participation in two separate schemes to defraud victim homeowners and a corporation and launder the proceeds of those frauds. In February 2023, Modile pleaded gu . . .