Indictment — USA v. Salako (Dkt. 1, D. Colo.)

Summary

A Preliminary Order of Forfeiture for a Personal Money Judgment Against Defendant Adepoju Babatunde Salako in United States v. Salako, Criminal Case No. 25-cr-00162-CNS, in the U.S. District Court for the District of Colorado, filed February 4, 2026 as Document 40. The order recounts that the Indictment filed May 20, 2025 charged conspiracy to commit wire fraud under 18 U.S.C. § 1349, wire fraud, money laundering conspiracy under 18 U.S.C § 1956(h) and aggravated identity theft under 18 U.S.C. § 1028A(a)(1). It states that under a Plea Agreement of November 3, 2025 the defendant would plead guilty to Counts 1 and 8. The Court orders a personal money judgment of $2,578,802.50, to become final at sentencing under Federal Rule of Criminal Procedure 32.2(b)(4). The signature block names United States District Judge Charlotte N. Sweeney.

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