2015
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Jun 2, 2023 · ATLANTA – More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States.
Jun 2, 2023 · Benjamin Ibukunoluwa Oye, 29, of Sandy Springs, Georgia, was sentenced to five years in custody, to be followed by three years of supervised release, and ordered to pay $1,163,127.01 in...
Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
Sep 13, 2024 · These historic state racketeering charges were filed on August 14, 2023, by Fulton County District Attorney Fani Willis, an elected Democrat who has been investigating Trump’s interference in...
Jul 19, 2023 · A Columbus Attorney has been disbarred by the Georgia Supreme Court after a client complained about him stealing money, having inadequate communication, and not doing his job.
Aug 25, 2023 · Role: trial attorney in Georgia. Charges: 10, including racketeering, conspiracy to commit impersonating a public officer, and conspiracy to commit false statements. Plea: Not guilty....
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Aug 18, 2023 · The lawyer on Trump’s team who memorably vowed to “release the Kraken” faces seven charges in the Georgia indictment for her alleged involvement in the scheme to overturn the election results.
