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Two Nigerian nationals, Kinston Osagie, 53, and Roland Ighiwiyisi, 40, were on Monday, charged before a United States District Court to face a federal indictment on alleged conspiracy to commit money laundering.
Osagie, based in Los Angeles, and his sibling, Ighiwiyisi also known as Roland Osagie, based in Nigeria were alleged to have conspired to launder proceeds obtained from victims of wire fraud.
The prosecution, according to the indictment filed and obtained, is the result of an investigation by the United States Secret Service, the prosecutor, Assistant U.S. Attorney Mohit Gourisaria revealed.
The duo were charged with one count of conspiracy to commit money laundering in violation of Title 18, United States Code, Section 1956(h), while Osagie was in another four counts charged for violation of Title 18, United States Code, Section 1957.
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NEW YORK, April 26, 2021 /PRNewswire/ Pomerantz LLP announces that a class action lawsuit has been filed against AgEagle Aerial Systems, Inc. ( AgEagle or the Company ) (NYSE: UAVS) and certain of its officers. The class action, filed in the United States District Court for the Central District of California, and docketed under 21-cv-01991, is on behalf of a class consisting of all persons and entities other than Defendants that purchased or otherwise, acquired publicly traded AgEagle securities between September 3, 2019 and February 18, 2021, inclusive (the Class Period ). Plaintiff seeks to recover compensable damages caused by Defendants violations of the federal securities laws under the Securities Exchange Act of 1934 (the Exchange Act ).
Press release content from Globe Newswire. The AP news staff was not involved in its creation.
GOEV INVESTOR LAWSUIT DEADLINE: Bernstein Liebhard LLP Reminds Investors of the Deadline to .
Bernstein Liebhard LLPApril 27, 2021 GMT
NEW YORK, April 27, 2021 (GLOBE NEWSWIRE) Bernstein Liebhard, a nationally acclaimed investor rights law firm, reminds investors of the deadline to file a lead plaintiff motion in a securities class action lawsuit that has been filed on behalf of investors who purchased or acquired the securities of Canoo Inc., (“Canoo” or the “Company”) (NASDAQ: GOEV) from August 18, 2020 through March 29, 2021 (the “Class Period”). The lawsuit filed in the United States District Court for the Central District of California alleges violations of the Securities Exchange Act of 1934.
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