USA v. Sunday Okoro et al: Superseding Indictment

Superseding Indictment alleging conspiracy to launder the proceeds of schemes to defraud “a Sint Maarten health services company”, “a South Korean law firm”, “an intergovernmental organization headquartered in New York”, “a Fijian law firm”, “a German food processing company”, “a Chinese technology company”, “a Malaysian shipping company”, and “an individual victim who resides in Pennsylvania” in USA v. Sunday Okoro, Collins Eneh, and Ikechukwu at the U. S. District Court for the Southern District of New York.

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Pages: 16

Date: August 13, 2020

Allegation: Fraud, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Sunday Okoro, Collins Eneh, Ikechukwu

Plaintiffs/Applicants: USA

Topics

Keywords

Collins Eneh Ikechukwu Sunday Okoro

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