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United States of America v. Dennis Odoom
Date: 03-25-2025
Case Number:
Judge: Melissa R. Dubose
Court: The United States District Court for the District of Rhode Island
Plaintiff's Attorney: The United States Attorney’s Office for Providence
Defendant's Attorney:
Click Here For The Best Providence, Rhode Island Criminal Defense Lawyer Directory
Click Here For The Best Providence, Rhode Island Criminal Defense Lawyer Directory
Description:
Fraud Conspiracy Leader Sentenced
A Johnston man, identified in court documents as the leader of a conspiracy that used stolen personal identifications of unsuspecting individuals to gain financing for the purchase of Land Rovers from dealerships in Rhode Island and New Hampshire, has been sentenced to two-and-one-half years in federal prison, announced Acting United States Attorney Sara Miron Bloom.
Dennis Odoom, 27, previously admitted to a federal judge that he enlisted others to join the conspiracy. Odoom admitted that he provided a co-conspirator with a fraudulent ID and that he drove that person to a dealership in New Hampshire to pick up a Land Rover valued at $96,256 purchased with fraudulently obtained credit. The person accompanying him was expecting to be paid $2,000 by Odoom.
Additionally, court documents allege that fraudulently obtained financing was used by co-conspirators to purchase a Land Rover from a Rhode Island dealership. The final sales price for the vehicle and financing was $111,183.
Odoom was sentenced today by U.S. District Court Judge Melissa R. Dubose to a term of 30 months of incarceration to be followed by three years of supervised release. He was ordered to pay a fine of $1,000. Restitution will be determined by the court at a later date. Odoom pleaded guilty on December 12, 2024, to charges of conspiracy to commit wire fraud and aggravated identity theft.
A co-defendant in this matter, Roy Sweets, 27, of Pawtucket, pleaded guilty on March 18, 2025, to a charge of conspiracy to commit wire fraud. He is scheduled to be sentenced on June 10, 2025.
A third defendant, Adalberto Mauricio Romero, 28, of Providence, is charged with conspiracy to commit wire fraud and aggravated identity theft.
The cases are being prosecuted by Assistant United States Attorney Paul F. Daly, Jr.
The matter was investigated by Warwick, RI, and Bedford, NH, Police Departments, Homeland Security Investigations, and the Department of Labor Office of Inspector General.
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft.
Fraud Conspiracy Leader Sentenced
A Johnston man, identified in court documents as the leader of a conspiracy that used stolen personal identifications of unsuspecting individuals to gain financing for the purchase of Land Rovers from dealerships in Rhode Island and New Hampshire, has been sentenced to two-and-one-half years in federal prison, announced Acting United States Attorney Sara Miron Bloom.
Dennis Odoom, 27, previously admitted to a federal judge that he enlisted others to join the conspiracy. Odoom admitted that he provided a co-conspirator with a fraudulent ID and that he drove that person to a dealership in New Hampshire to pick up a Land Rover valued at $96,256 purchased with fraudulently obtained credit. The person accompanying him was expecting to be paid $2,000 by Odoom.
Additionally, court documents allege that fraudulently obtained financing was used by co-conspirators to purchase a Land Rover from a Rhode Island dealership. The final sales price for the vehicle and financing was $111,183.
Odoom was sentenced today by U.S. District Court Judge Melissa R. Dubose to a term of 30 months of incarceration to be followed by three years of supervised release. He was ordered to pay a fine of $1,000. Restitution will be determined by the court at a later date. Odoom pleaded guilty on December 12, 2024, to charges of conspiracy to commit wire fraud and aggravated identity theft.
A co-defendant in this matter, Roy Sweets, 27, of Pawtucket, pleaded guilty on March 18, 2025, to a charge of conspiracy to commit wire fraud. He is scheduled to be sentenced on June 10, 2025.
A third defendant, Adalberto Mauricio Romero, 28, of Providence, is charged with conspiracy to commit wire fraud and aggravated identity theft.
The cases are being prosecuted by Assistant United States Attorney Paul F. Daly, Jr.
The matter was investigated by Warwick, RI, and Bedford, NH, Police Departments, Homeland Security Investigations, and the Department of Labor Office of Inspector General.
Outcome:
Plaintiff's Experts:
Defendant's Experts:
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About This Case
What was the outcome of United States of America v. Dennis Odoom?
The outcome was:
Which court heard United States of America v. Dennis Odoom?
This case was heard in The United States District Court for the District of Rhode Island, RI. The presiding judge was Melissa R. Dubose.
Who were the attorneys in United States of America v. Dennis Odoom?
Plaintiff's attorney: The United States Attorney’s Office for Providence. Defendant's attorney: Click Here For The Best Providence, Rhode Island Criminal Defense Lawyer Directory.
When was United States of America v. Dennis Odoom decided?
This case was decided on March 25, 2025.