Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. Uju Okigbo, et al.
Case Number:
4:18-cr-00068
Court:
Nature of Suit:
Judge:
Firms
-
March 04, 2024
Ind. Man Found Guilty In Houston For Role In $7M Scam
A federal jury in Houston found an Indianapolis man guilty Monday of money laundering and conspiracy to launder money for his role in a $7 million financial scheme that involved a network of individuals who impersonated bank employees.
-
February 26, 2024
Defendant In $7M Scam Was Conned Too, Houston Jury Hears
An attorney for a Nigerian-born man told a Houston federal jury on Monday that his client was conned into participating in a more than $7 million financial scheme, arguing it is not unreasonable to conclude that both victims and participants were taken advantage of by the fraud's leaders.