Published 1 year ago

Bronx Resident Admits NY/NJ Based Credit Card Fraud Scheme That Affected Thousands

Summary by Ground News

Trevor Osagie, 31, admitted the crime before U.S. District Judge William Martini in Newark federal court. Sentencing is scheduled for May 25, 2023. The conspiracy to commit bank fraud charge carries a maximum sentence of 30 years in prison and a maximum fine of $1 million.

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Bronx Resident Admits NY/NJ Based Credit Card Fraud Scheme That Affected Thousands

By: Richard L. Smith A Bronx, NY man pleaded guilty to a conspiracy that used stolen credit card information to make fraudulent retail purchases around the country, U.S. Attorney Philip R. Sellinger announced. According to Federal officials, Trevor Osagie, 31, admitted the crime before U.S. District Judge William Martini in Newark federal court to an information charging him with one count of conspiracy to commit bank fraud. According to docume…

1 year ago

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Bronx Resident Admits NY/NJ Based Credit Card Fraud Scheme That Affected Thousands

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Bronx Resident Admits NY/NJ Based Credit Card Fraud Scheme That Affected Thousands

Bronx Resident Admits NY/NJ Based Credit Card Fraud Scheme That Affected Thousands

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