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CEO Of Immigration Services Company Sentenced To 10 Months In Prison Following Trial Conviction For Immigration Fraud Offenses » FINCHANNEL

Damian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, was sentenced today by U.S. District Judge J. Paul Oetken to 10 months in prison for conspiracy to defraud the United States and conspiracy to commit immigration fraud. U.S. Attorney DamianDamian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services f...
Staten Island New York United States Jonathane Rebold Mary Kay Vyskocil J Paul Oetken

Nigerian Repatriated From Germany To US Risks 30 Years Jail Term For Multiple Money Scams

Nigerian Repatriated From Germany To US Risks 30 Years Jail Term For Multiple Money Scams Abdul, also known as “Saheed Sador” faces a fraud allegation that may land him in prison for up to 30 years. by SaharaReporters, New York Apr 12, 2021 A Nigerian resident in Canada, Yusuf Owolabi Abdul, extradited from Germany to the United States, will be presented on Monday in New York before Magistrate Judge Ona T. Wang.   Abdul, also known as “Saheed Sador” faces a fraud allegation that may la...
New York United States United Kingdom United Arab Emirates Kierstena Fletcher Dominic Francis Labiran

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