Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S (Photo) - 9jaflaver





Light Dark

WELCOME TO 9JAFLAVER

PREMIUM BEATS  |  NEWS  |  SOCCER LIVE-SCORE   |  MOVIES   |  +18 ADULT LEAKS   |   INSTALL 9JAFLAVER MUSIC APP   |  HOTTEST 100 SONGS  |  SPORTS  |  CELEBRITY GIST  |  MIXTAPE  |  JOKES  |  LATEST COMEDY VIDEOS  |  NIGERIAN MUSIC ARTISTES  |  






9jaflaver advert



Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S (Photo)

    Posted by on August 10, 2017,



A Nigerian man accused of obtaining more than 125,000 stolen taxpayer identities from across the United States, has been convicted in federal court in Oregon on 19 counts of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud.

A jury in Medford returned the verdicts, Friday, against Emmanuel Oluwatosin Kazeem, 34, who lived most recently in Bowie, Maryland.

Prosecutors say Kazeem bought over 91,000 of the identities from a Vietnamese hacker who got into a database belonging to an Oregon company called CICS Employment Services.

Most of the personal information were used to file fraudulent tax returns between 2012 and 2015. Over 2,800 fraudulent returns were linked to Kazeem with attempted refunds in excess of $26 million and actual losses to the FG of nearly $7 million.

IRS criminal investigators traced more than 2,000 wire transfers involving $2.1 million dollars in fraudulent tax refunds wired to Nigeria by Kazeem and his co-conspirators, prosecutors said.

Kazeem passed many of the identities to his co-conspirators located in the Atlanta, Georgia, area and Nigeria. Prosecutors submitted evidence that Kazeem had invested more than $190,000 in cash into the recent purchase of a newly constructed home in Maryland.

He also used $175,000 in cash to buy a townhouse in Maryland shortly before his arrest and was in recent negotiations to build a hotel in Lagos, Nigeria. Kazeem is scheduled to be sentenced in Medford on Nov. 8.

Kazeem’s brother, Michael Kazeem, has also pleaded guilty to an indictment and awaits sentencing. Four other members of the gang —, Oluwatobi Rueben Dehinbo, Lateef Aina Animawun, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolad Olawoye — were earlier indicted by a federal grand jury in May 2015.








Promote Article, Music, Video, Comedy Skit & Virals
Call: +2348143945195 Or +2349027283345

Whatsapp: +2348143945195




















Comment Below:-

Enter Name Below (Optional)

         
Enter Comment Below:-


ATTENTION!! CAN'T FIND THE SONG YOU ARE LOOKING FOR? INSTALL 9JAFLAVER GO APP NOW TO GET ALL MUSIC, STREAM AND DOWNLOAD LEGALLY, AND LET YOUR FAVOURITE ARTISTS GET PAID ROYALTIES (CLICK HERE)




Promoted Songs





DMCA.com Protection Status

© 2014-2023 9jaflaver. All Rights Reserved.


About us | DMCA | Privacy Policy | Contact us

| Advertise| Request For Music | Terms Of Service


9jaflaver is not responsible for the content of external sites.