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The United States District Judge, Benjamin Settle, has, however, granted the government’s motion to stay release of Rufai.
Rufai is now charged with conspiracy to commit wire fraud, nine counts of wire fraud and five counts of aggravated identity theft.
The indictment alleges that Rufai used the stolen identities of more than 100 Washington residents to file fraudulent claims with ESD for pandemic-related unemployment benefits. Rufai also filed fraudulent unemployment claims with Hawaii, Wyoming, Massachusetts, Montana, New York, and Pennsylvania.
The statement read partly, “He used variations of a single e-mail address in a manner intended to evade automatic detection by fraud systems. By using this practice, Rufai made it appear that each claim was connected with a different email account.
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Defendants.
This notice is for all persons or entities who purchased or otherwise acquired Array Biopharma, Inc. Common Stock between June 30, 2016 and March 17, 2017, inclusive (the Class ).
YOU ARE HEREBY NOTIFIED that pursuant to an Order of the United States District Court for the District of Colorado, a hearing will be held on October 29, 2021, at 2:30 p.m., before the Honorable Kristen L. Mix, United States District Judge, at the Courthouse for the United States District Court, District of Colorado, Courtroom A401, Alfred A. Arraj United States Courthouse, 901 19
th St, Denver, CO 80294, for the purpose of determining: (1) whether the proposed settlement of the above-captioned action (the Action ) for $8,500,000 in cash (the Settlement ) should be approved by the Court as fair, reasonable and adequate; (2) whether the Class should be certified for purposes of the settlement and whether Plaintiffs and Lead Counsel should be certified as class representatives and class