Indictment — USA v. Abioye et al (Dkt. 14, D. Md.)

Summary

A grand jury indictment against Adewumi Abioye, Hameed Adesokan and Lukman Salam, Case 1:20-cr-00052-SAG, in the U.S. District Court for the District of Maryland, filed 02/11/20 as Document 14. It charges conspiracy to commit wire fraud under 18 U.S.C. § 1349 from about January 2019 to January 2020, alleging the defendants used fake passports in other names, created LLCs such as Geotric Global LLC and Bouken Services, and opened bank accounts to receive money from victim businesses and individuals. It states the defendants received more than $750,000 in fraud proceeds in accounts they controlled. The indictment seeks forfeiture including a money judgment of at least $750,000.

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