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Nairaland Forum / Nairaland / General / Crime / Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S (23797 Views)
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Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by ThisTrend(f): 9:02am On Aug 10, 2017 |
A Nigerian man accused of obtaining more than 125,000 stolen taxpayer identities from across the United States, has been convicted in federal court in Oregon on 19 counts of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud. A jury in Medford returned the verdicts, Friday, against Emmanuel Oluwatosin Kazeem, 34, who lived most recently in Bowie, Maryland. Prosecutors say Kazeem bought over 91,000 of the identities from a Vietnamese hacker who got into a database belonging to an Oregon company called CICS Employment Services. Most of the personal information were used to file fraudulent tax returns between 2012 and 2015. Over 2,800 fraudulent returns were linked to Kazeem with attempted refunds in excess of $26 million and actual losses to the FG of nearly $7 million. IRS criminal investigators traced more than 2,000 wire transfers involving $2.1 million dollars in fraudulent tax refunds wired to Nigeria by Kazeem and his co-conspirators, prosecutors said. Kazeem passed many of the identities to his co-conspirators located in the Atlanta, Georgia, area and Nigeria. Prosecutors submitted evidence that Kazeem had invested more than $190,000 in cash into the recent purchase of a newly constructed home in Maryland. He also used $175,000 in cash to buy a townhouse in Maryland shortly before his arrest and was in recent negotiations to build a hotel in Lagos, Nigeria. Kazeem is scheduled to be sentenced in Medford on Nov. 8. Kazeem’s brother, Michael Kazeem, has also pleaded guilty to an indictment and awaits sentencing. Four other members of the gang —, Oluwatobi Rueben Dehinbo, Lateef Aina Animawun, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolad Olawoye — were earlier indicted by a federal grand jury in May 2015. Source: http://www.wobegist.com/2017/08/nigerian-man-convicted-in-elaborate-tax.html?m=1 cc; lalasticlala 2 Likes 3 Shares
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Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by LexngtonSteele: 9:08am On Aug 10, 2017 |
May they all rot in prison. Big difference between us & headwarmer gang. We don't defend criminals& make them Chiefs PS - These boys grew up in the B*afraud cities, I was informed. No wonder. 79 Likes 1 Share |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by cricifixo: 9:10am On Aug 10, 2017 |
OLUWATOSIN KAZEEM!!! I swear I'm not NCAN member o 113 Likes 4 Shares |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Ncsamuel(m): 9:15am On Aug 10, 2017 |
Afonja again?! Wait are there no other jobs that these young afonja men can do? 104 Likes 5 Shares |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nbote(m): 9:46am On Aug 10, 2017 |
Stand up!!
Stand up!!
For the champions!! For the Champions!!
Of fraud!!
Stand up!! Stand up!! 139 Likes 6 Shares |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by IgboticGirl(f): 10:58am On Aug 10, 2017 |
all prisons in UK, CANADA, US is filled with one particular tribe of scammers, skull miners, yahoo yahoo, rapist bOTH their Obas and citizens are yahoo yahoo by blood how i which this country can shared between regions so that international organizations and countries will know that is one particular skull mining tribe is causing all this havoc 121 Likes 7 Shares |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nobody: 10:58am On Aug 10, 2017 |
Kazeem Kazeem’s brother, Michael Kazeem, has also pleaded guilty Oluwatobi Rueben Dehinbo, Lateef Aina Animawun, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolad Olawoye Verified and out of this thread 105 Likes 3 Shares |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nobody: 10:58am On Aug 10, 2017 |
Emmanuel Oluwatosin Kazeem, Nah there work oooo 56 Likes 2 Shares |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by magoo10(m): 10:58am On Aug 10, 2017 |
lols 3 Likes |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Liftedhands(f): 10:58am On Aug 10, 2017 |
USA it must be the SW.... Malaysia? SE rules. 6 Likes |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by sapayi: 10:59am On Aug 10, 2017 |
Why now |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Diffdeef(m): 10:59am On Aug 10, 2017 |
Good one from the Afonjas. 36 Likes 1 Share |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Donshemzy1234: 10:59am On Aug 10, 2017 |
Smh. Why do illegal business when there are so many legit business out there. You all will rot in jail ni. Check my signature to redeem your gift cards now. 1 Like 1 Share |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by BAILMONEY: 10:59am On Aug 10, 2017 |
KAZEEM===== AFONJA MUSLIM #TRADEMARK AWON SOPHISTICATED ROBBERS 62 Likes 1 Share |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by SammyGyang(m): 10:59am On Aug 10, 2017 |
These people keep disgracing us abroad 25 Likes 1 Share |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by 0b100100111: 10:59am On Aug 10, 2017 |
The guy must have spent his childhood in Anambra or Abia! Afonja's re not known for crime except when raised far away from home. Should be a clarion call to the minute Westerners who still raise there kids in Eastern Nigeria. 11 Likes |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nobody: 10:59am On Aug 10, 2017 |
You can't do the time avoid crime....now they have comman catch u and d devil will receive d blame. 1 Like |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nobody: 11:00am On Aug 10, 2017 |
Owo refund( Ijoba). It's our work o! No need to check name, mKe Igbos do the work 4 Likes |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by NwaAmaikpe: 11:00am On Aug 10, 2017 |
siakhris: No!!. It is if you can't do it fine, don't do the crime Crime must be done, But you must not be caught! 10 Likes 1 Share |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Ekakamba: 11:00am On Aug 10, 2017 |
Is our work oooo Soft work! 2 Likes |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nobody: 11:00am On Aug 10, 2017 |
Tribal bigots everywhere 3 Likes
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Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Montez90: 11:00am On Aug 10, 2017 |
NwaAmaikpe:type nonsense make thunder fire you 20 Likes
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Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by shaddoww: 11:01am On Aug 10, 2017 |
I like dis country, each major tribe has its own type of crime, if u know wat I mean. 5 Likes |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by helphelp: 11:01am On Aug 10, 2017 |
Na we we |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by shammah1(m): 11:01am On Aug 10, 2017 |
Why are you guys disgracing us nau? Maka why? 4 Likes |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by 9iceboi(m): 11:01am On Aug 10, 2017 |
Afonja.. . Am just happy 9 Likes 1 Share |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by blessedvisky(m): 11:01am On Aug 10, 2017 |
Oh my God. Not my problem tho |
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by SenatorM(m): 11:01am On Aug 10, 2017 |
Kazeem’s brother, Michael Kazeem, has also pleaded guilty to an indictment and awaits sentencing. Four other members of the gang —, Oluwatobi Rueben Dehinbo, Lateef Aina Animawun, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolad Olawoye — were earlier indicted by a federal grand jury in May 2015. See the Cone Heads. Dem don swear for this People, tomorrow their brothers go go Skull Mine. 50 Likes 3 Shares
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Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by BAILMONEY: 11:02am On Aug 10, 2017 |
0b100100111:I GO SLAP AFONJAISM COMOT FOR YOUR CONEHEAD NOW 54 Likes 4 Shares
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