Indictment — USA v. Erhinmwinrose et al (Dkt. 1, D. Colo.)

Summary

A grand jury Indictment filed June 20, 2023 as Document 1 in United States of America v. Ikponmwosa Pero Erhinmwinrose, Victor Henshaw Tobore a/k/a David Badru, Nyerhovwo Presley Agbure and Oreoluwa Abdul-Jabbar Elegba, Criminal Case No. 23-cr-0300-CNS, in the U.S. District Court for the District of Colorado. Count 1 charges Erhinmwinrose with conspiracy to commit wire fraud under 18 U.S.C. § 1349, and Count 2 charges Erhinmwinrose, Tobore, Agbure and Elegba with money laundering conspiracy under 18 U.S.C. § 1956(h). The Indictment alleges that a Fraud Ring used identifying information of others to obtain more than $7,700,000 in PPP loans, EIDLs and grants. It alleges that lenders funded more than $5,200,000 in PPP loans and the SBA funded at least 60 EIDL applications totaling at least $2,526,100. It is signed by Assistant U.S. Attorney Craig G. Fansler.

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