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Date: 11-18-2021

Case Style:

United States of America v. Olusola Ojo

Case Number: 4:20-cr-00100-CVE

Judge: Claire V Eagan

Court: United States District Court for the Northern District of Oklahoma (Tulsa County)

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:


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Description: Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Olusola Ojo, age 42, was charged with:

18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A) and 28:2461(c)-Bank Fraud Forfeiture
(1)
18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud Forfeiture
(1s)
18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud, Identity Theft and Unlawful Monetary Transaction Forfeiture
(1ss)
18:1344(2)-Bank Fraud; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud Forfeiture
(4s)
18:1344(2)-Bank Fraud; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud, Identity Theft and Unlawful Monetary Transaction Forfeiture
(4ss)
18:1344(2)-Bank Fraud; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud, Identity Theft and Unlawful Monetary Transaction Forfeiture
(6ss)

Outcome: Defendant was found guilty by a jury.

Plaintiff's Experts:

Defendant's Experts:

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