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Date: 11-18-2021
Case Style:
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:
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:
Comments: