| Bank Fraud
Charge Bring A Guilty Plea While Lead
Defendant Moves to Suppress in SDNY
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
May 19 – Henry Ogbuokiri
is charged with bank fraud and
aggravated identity
theft.
On May 19, U.S. District Court
for the Southern District of
New York Judge Katherine Polk
Failla held a change of plea
proceeding. Inner City Press
covered it.
Ogbuokiri said he
deposited fraudulent checks.
His lawyer said
he's south of New York, so
travel to the plea proceeding
was avoided.
Now his
sentencing is set for
September 30.
Meanwhile on
September 23 Judge Failla held
a proceeding for the named
defendant, Oladayo Oladokun.
It focused on the government's
ability to search a car if
officer saw inside a bank
deposit slip. The defense said
this is too broad. The AUSA
said that even seeming
innocent items could be used
in this scheme.
The case is US v.
Oladokun et al., 20-cr-3
(Failla)
***
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