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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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