Incident for Oghenetchouwe Ederaine 2020-01-01

First Name Oghenetchouwe
Other Name Adegor
Last Name Ederaine
Alias Oshine
DOB Unknown
Age 32
Gender male
Location US
Location
Information accused of being apart of a BEC Scheme.
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) BEC
Motovation(s) profit
Charge(s) Aggravated identity theft Money laundering conspiracy
Authorities FBI
Authorities Statement view
Judges Douglas P. Woodlock
Sentenced Yes
Sentenced Date 2020-01-01
Sentenced Information
Sentenced Jail Yes
Sentenced Months 42
Restitution Yes
Restitution Amount 434832

2019-06-10

Location US
Authority 0
Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date

Links

Documents