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Elendu Charged With South Korea Law Firm Scam Pled Now Anyaogu Gets 33 Months

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Nov 2 – Ikechukwu Elendu is charged with defrauding, among others, a South Korean law firm and a Sint Maarten health services company.    

  On October 9, 2020 U.S. District Judge for the Southern District of New York Denise L. Cote held a change of counsel proceeding. Inner City Press covered it.  

Outgoing counsel promised to held the incoming, Anthony Cecutti. Judge Cote asked if he will be free for the scheduled trial on June 28, 2021.

He said yes.

Jump cut to August 6, 2021. There was no trial, amid COVID. And now Elendu was pleading guilty, allocuting to setting up accounts at Chase and Fremont Bank, FDIC insured.

Jump cut again to late 2023: co-defendant Ndukwe Anyaogu was sentenced in the case to 33 months in prison and a payment of $10,000 to Lingxin Technology.

The case is US v. Elendu, 20-cr-179 (Cote)


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