| Adedayo
Ilori Pleads Guilty To Fraudulent Loans
Printed At FedEx Sentencing July 22
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
April 8 – Michael
Albarella was charged with
conspiracy to fraudulently
obtain bank loans. He was "a
manager of a financial
institution located in New
York, New York" in 2020.
Adedayo Ilori was also
charged.
On March 18, U.S. District
Court for the Southern
District of New York Judge
Lewis J. Liman held a change
of plea proceeding for
Abarella. Inner City Press
covered it.
The
loan applications were printed
at a FedEx store.
The plea was
accepted. Sentencing was set
for June 28 and Abarella
continued free on bond.
On April 8,
Adedaya Ilori also came to
plead guilty, and Inner City
Press again covered it. Judge
Liman asked if he had been
born in Nigeria; he said no,
he was born in California but
grew up in Nigeria.
The US Attorney's Office
gave him a plea deal
envisioning a sentencing
guideline of 51 to 63 months.
Judge Liman accepted the plea
and set sentencing for July
22.
The case is US v.
Ilori, 20-cr-378 (Liman)
***
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