Two plead guilty in large-scale interstate email scam scheme
September 25, 2025
September 25, 2025
HOUSTON, Texas, Sept. 25 -- The office of the U.S. Attorney for the Southern District of Texas posted the following news release:
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Two plead guilty in large-scale interstate email scam scheme
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HOUSTON - A Houston man and woman have pleaded guilty to their respective roles in an identity theft and business email compromise scam (BEC), announced U.S. Attorney Nicholas J. Ganjei.
From 2021 to 2022, Bolaji Okunnu, 31, operated a . . .
* * *
Two plead guilty in large-scale interstate email scam scheme
*
HOUSTON - A Houston man and woman have pleaded guilty to their respective roles in an identity theft and business email compromise scam (BEC), announced U.S. Attorney Nicholas J. Ganjei.
From 2021 to 2022, Bolaji Okunnu, 31, operated a . . .
