A Nigerian man who allegedly duped a number of banks out of more than
$100,000 faced a federal judge last Friday, April 21, after being arrested on April
10 by agents from the Department of Homeland Security and charged on four federal criminal charges.
Opeyemi
Abdulahi Orekan, resident of Rhode Island was involved in an organized
fraud ring that used
fake passports from Nigeria and Ghana and fraudulent identities to
defraud a number of banks out of tens of thousands of dollars. The
federal government is charging him with bank fraud, passport fraud,
identity theft and access device fraud.
Investigators
say Orekan used nine different identities, including a number of
passports from Nigeria, South Africa and Ghana, to open bank accounts at
a number of bank branches including Bank of America, Webster Bank and
Santander to deposit counterfeit checks and then withdraw bank funds.
Counterfeit checks from NRG Residential Solar Solutions, the Viking
Corporation and Bosch were deposited into accounts, according to the
affidavit.
Orekan would then allegedly send the funds to an individual in Nigeria. The
transactions occurred at a number of bank branches in Johnston,
Lincoln, Pawtucket, Providence and Warwick. Bank America reported nearly
$37,000 in losses from at least one of the accounts and another $26,000
from another one of Orekan’s accounts. Santander reported a near
$20,000 loss in connection with Orekan.
He also allegedly used fake identities to open accounts at TD Bank, Wells Fargo and Chase Bank.
“Orekan
has been engaged in lengthy pattern of fraud that has been perpetuated
across at least 10 different financial institutions,” says Keith
Holleran, a special agent with the Dept. of Homeland Security, Homeland
Security Investigations (HSI), in an affidavit filed in U.S. District
Court in Providence.
Assistant U.S. Attorney Lee Vilker
told the court that investigators have gathered a number of records and
evidence including passports that were found in a ceiling crawl space
which, he said, has made their case stronger. A bag filled with
passports was also found in an old, rolled-up carpet found by the
property manager of one of the apartments where Orekan resided. That’s
when the property manager contacted the FBI.
Forensic
tests of the passports determined that two Republic of Nigeria passports
were altered and two Republic of Ghana passports were counterfeit. Four
additional US admission stamps, machine readable visas adn two Ghana
drivers licenses were also tested and determined to be counterfeit.
“He
has a contact in Africa that is sending him these passports,” Vilker
told Magistrate Judge Patricia Sullivan during a hearing on Friday, as
two of Orekan’s supporters sat behind him. “ICE tells me he can
absolutely flee the country.”
Attorney John F.
Cicilline, who is representing Orekan (who is currently being detained),
asked Magistrate Judge Patricia Sullivan to release Orekan as has ties
to a number of family members in Rhode Island and is not a flight risk.
He asked the judge to possibly release Orekan with conditions such as
electronic monitoring.
The judge denied Cicilline’s
request saying electronic monitoring isn’t a full proof tool adding that
the evidence against Orekan is strong and that the investigation shows
it’s become even stronger.
“The defendant has significant
ties to a different country…the affidavit mentions a substantial amount
of passports that have passed muster at a number of banks…wiring of
tens of thousands to the defendant’s mother in Nigeria,” Sullivan said.
“Finally,
and very significant, the defendant had contact with law enforcement in
November 2016, was released and continued the behavior and then charged
in January 2017, released and again continued the behavior,” Sullivan
added.
“Now facing federal charges knitting together what is now unlike
instances in November and January, a very substantial charge exposing
him to a period of incarceration and risk of deportation.”
Source: NBC News
360L
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