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Fraudster faces 96 years imprisonment

Summary by Punch Newspapers

A 25-year-old man, Oluwanishola Jinadu, has been charged with theft, wire fraud, aggravated identity theft, and false statements in the United States. In February, Jinadu was charged with 17 counts of indictment before the US Magistrate Judge Brian McKay and faces up to 96 years in federal prison if found convicted. According to a release

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Fraudster faces 96 years imprisonment

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myfloridalegal.com

Attorney General James Uthmeier Charges Man Operating Fraudulent Financing Scheme

View PDF Release Date Mar 28, 2025 Contact Communications Phone (850) 245-0150 TALLAHASSEE, Fla.—Today, Attorney General James Uthmeier’s Office of Statewide Prosecution charged one individual with multiple felonies for defrauding victims out of hundreds of thousands of dollars. Over an 18-month period, Tyler Anderson engaged in a pattern of false statements and material omissions to solicit advance fees for loans and building projects that w…

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Brentwood News

+2 Reposted by 2 other sources

Serial Fraudster Swindled $18M From Investors in Fake Hemp Ventures

Feds Seize Ferrari, Real Estate as Judge Jails Beverly Hills ‘Con Man’ Mark Roy Anderson, 70, of Beverly Hills, was sentenced to 300 months by U.S. District Judge Fernando L. Aenlle-Rocha for defrauding investors of nearly $18 million through sham businesses in the hemp industry. The judge described Anderson as “an accomplished and incorrigible con man” and emphasized the need “to protect the public from him for as long as possible.” Judge Aenll…

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