A statement from the US Department of Justice on Thursday said Osuji and his co-conspirators- John Wamuigah and Tolulope Bodunde- fleeced their victims of over $6.3m.
The Department of Defense (DoD) has found a California man guilty of defrauding the Defense Logistics Agency (DLA) for $3.5m by selling counterfeit fans. The ruling came after the defendant Steve H.S. Kim, 63, of Alameda County, was found to have fraudulently sold $3.5 million of faulty and stolen items.