US Court Dismisses Fraud Case Against Woodberry - Celebrities - Nairaland
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| US Court Dismisses Fraud Case Against Woodberry by ProChuks1(m): 5:28pm On Jul 24, 2020 |
Mr Ponle, nicknamed Woodberry, is facing charges bordering on wire fraud conspiracy at a United States District Court sitting in Illinois, after he was arrested at the United Arab Emirate on June 10. According to the complaint against Mr Ponle, an unnamed Chicago company was tricked into sending wire transfers totalling $15.2 million. Companies based in Iowa, Kansas, Michigan, New York and California were also listed as victims of the alleged fraud, prosecutors say. WATCH VIDEO HERE ⬇ https://www.youtube.com/watch?v=ki5qBxz3Yz0 Watch, Subscribe, like and share. 1 Share
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