US Court Sentences Nigerian Man To 46 Months In Prison For Federal Fraud Violations

US court sentences Nigerian man to 46 months in prison for federal fraud violations

A Nigerian man has been sentenced to federal jail for fraud violations within the Japanese District of Texas. 

 

Shalom Olumide Ayotunde, 39, who pleaded responsible on July 1, 2021, to passport fraud, false declare to U.S. citizenship, wire fraud, and false assertion to a monetary establishment, was sentenced to 46 months in federal jail on Thursday, January 6, 2022, by U.S. District Choose Amos L. Mazzant, III.  

 

Ayotunde was additionally ordered to pay restitution within the quantity of $1,067,000, U.S. Legal professional Brit Featherston introduced in a launch by the Justice Division. 

 

Based on court docket paperwork, in June 2018, Ayotunde supplied false figuring out data in his utility for a U.S. passport, and in doing so, additionally falsely claimed to be a U.S. citizen.  Ayotunde was additionally concerned in falsifying data in reference to quite a few purposes for Fee Safety Program loans, and in the end obtained greater than $1 million in fraudulent PPP mortgage proceeds.

 

Moreover, proof confirmed that Ayotunde was a part of a conspiracy to defraud corporations by way of enterprise e mail compromise schemes and acted as a cash mule when he knowingly obtained and transferred proceeds of fraudulent exercise.

 

Proof confirmed that Ayotunde obtained or tried to obtain greater than $800,000 in stolen funds. 

 

A federal grand jury returned an indictment charging Ayotunde with federal violations on Nov. 13, 2020.

 

This case was investigated by the U.S. Division of State- Diplomatic Safety Service and the Federal Bureau of Investigation and was prosecuted by Assistant U.S. Legal professional Camelia Lopez.

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