For Wire Fraud Oluseun Omole
Was Writted In from ICE to SDNY Now US Wants
135 Months
By Matthew
Russell Lee, Patreon
Maxwell
Book
SDNY MAGISTRATES
COURT, Sept 5 - In the
U.S. District Court for the
Southern District of New York
on March 23, a detention or
bond proceeding was held by
Magistrate Judge Sarah Netburn
on a man arrested said to have
been "writted in" from ICE,
charged with wire fraud.
The
defendant, Oluseun Omole, was
assigned a Criminal Justice
Act lawyer, though Judge
Netburn said the value of his
house might make him
ineligible. She said she did
not know how much equity is in
the house.
Omole
consented to detention without
prejudice to making an
application for bail later.
Jump cut to April
16, 2024, when he pled guilty:
"OLUSEUN MARTINS OMOLE, a/k/a
“Seun Omole,” pled guilty
today to conspiracy to commit
wire fraud for his
participation in a widespread
scheme to defraud thousands of
victims in the United States
and elsewhere of thousands of
consumer electronics and other
goods totaling more than $12
million. OMOLE pled
guilty before U.S. Magistrate
Judge Katharine H. Parker."
The plea
agreement is for 168 to 210
months, on Patreon here.
On September 5,
the US Attorney's Office wrote
in asking for 135 months, with
sentencing set for September
11.
The case is US v.
Omole, 23-cr-367 (Furman)
***
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