Indictment — No. 4:21-cr-00323 (Dkt. 2, E.D. Mo.)

Summary

A grand jury indictment in United States v. Prince Vamboi, No. 4:21-cr-00323, in the U.S. District Court for the Eastern District of Missouri, filed May 19, 2021 as Doc. 2. Counts 1-3 charge conspiracy to commit wire fraud under 18 U.S.C. §1349, alleging that a co-conspirator posing as a member of the Safety Management Group induced Verona Safety Supply, Inc. to pay $159,000.00 for N-95 masks that were never shipped. Count 4 charges bank fraud under 18 U.S.C. §1344, alleging that Vamboi opened bank accounts under false identities with a counterfeit United States visa and deposited a counterfeit check for $35,098.66 on or about June 24, 2019. A further count charges misuse of a visa under 18 U.S.C. §1546(a). The 8-page indictment seeks forfeiture, and its signature block names United States Attorney Sayler A. Fleming.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used