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Date: 10-14-2018
Case Style:
United States of America v. Michael Oginni
Case Number: 1:17-cr-172
Judge: Liam O'Grady
Court: United States District Court for the Eastern District of Virginia (Arlington County)
Plaintiff's Attorney: Laura Fong, Maya D. Song, Alexander Patrick Berrang
Defendant's Attorney: Adnrew Stewart
Description:
Alexandria, VA - Ringleader of Fraud Conspiracy Sentenced to 14 Years
A Maryland man was sentenced to 14 years in prison for masterminding a fraudulent scheme that exploited the identities of at least 124 victims and caused over $870,000 in losses in less than two years.
According to court documents, Michael Oginni, 46, of Rockville, perpetrated fraud for over 20 years, using violence to exert control over his underlings. His schemes evolved from simple credit card fraud to a sophisticated operation designed to outsmart security features that the United States banking system had adopted, such as microchip-embedded credit cards. He was convicted of fraud-related offenses in the United Kingdom in the 1990s and advanced his criminal schemes in the United States after relocating to this country in 2007.
From 2015 to 2017, Oginni ran a conspiracy that exploited the identities of victims throughout the United States. Oginni ordered custom-made counterfeit drivers’ licenses bearing the photographs of his co-conspirators and the real information of his victims, including their real dates of birth and addresses. Then, he directed his co-conspirators to enter into fraudulent apartment leases in the Washington, D.C. area using those victims’ identities. The members of the conspiracy used the “new addresses” of their victims to receive important mail: debit and credit cards that he and his co-conspirators had applied for in the names of their victims. From there, Oginni and his co-conspirators wreaked havoc on the credit of their victims, racking up hundreds of thousands of dollars in fraudulent charges for luxury goods and gift cards, and making high-interest transfers from credit accounts to debit accounts. Oginni used the fraudulent income to finance a lavish lifestyle, frequently entertaining escorts and making purchases of luxury goods.
Oginni’s co-conspirators, Lacola Nickens (1:17-cr-208), Andraliesha Jefferson (1:17-cr-92), and Robert McCrickard (1:17-cr-51), were each convicted and sentenced earlier this year.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Peter R. Rendina, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after sentencing by U.S. District Judge Liam O’Grady. Assistant U.S. Attorneys Laura Fong, Alexander P. Berrang, and Maya D. Song prosecuted the case.
Some of the charges were initially brought by the U.S. Attorney’s Office for the Southern District of Ohio.
Charge:
18:1029(b)(2) Conspiracy to Commit Access Device Fraud (FORFEITURE)
(1)
18:1349 Conspiracy to Commit Bank and Wire Fraud (FORFEITURE)
(2)
18:1028A & 2 Aggravated Identify Theft
(3)
Outcome: Defendant was sentenced to 14 years' in prison.
Plaintiff's Experts:
Defendant's Experts:
Comments: