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Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8 4 Million in Restitution for Romance and Money Laundering Scheme
SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced to 63 months in federal prison after pleading guilty to conspiracy to commit money
United states
Onoriode kenneth adigbolo
David maduagu
Jeffersonking anyanwu
Carl lesueur
Aaron clark
Adriana sotelo
Richard bassey ukorebi
Daniel negedu
Defendant onoriode kenneth adigbolo
Defendant daniel negedu
Defendant richard bassey ukorebi
Defendant adriana sotelo
United states attorneys carl lesueur
Orem man sentenced in romance fraud scheme targeting widows, divorcees
An Orem man is the fifth and latest defendant to be sentenced in connection with a romance fraud scheme that bilked millions from widows and divorcees.
United states
Jeffersonking anyanwu
Onoriode kenneth adigbolo
David maduagu
Jacob scholl
Chukwudi kingsley kalu
Adriana sotelo
Richard bassey ukorebi
Daniel negedu
Us attorney office of utah
Us attorney office
First city monument bank
Kenneth adigbolo
Bassey ukorebi
Godsent nwanganga
Customs enforcement
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