| Man
Who Used Fraudulent Atlanta Bank
Accounts For Money Laundering
Pleads Guilty
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Feb 4 – Stephen Odiboh as part
of a bank fraud and money
laundering scheme set up an
Atlanta bank account for
"Paccar Parts Fleet Services,
Inc." and laundered money
through it.
On
February 4, U.S. District
Court for the Southern
District of New York Judge
Willliam H. Pauley III held a
charge of plea proceeding.
Inner City Press covered
it.
Odiboh pleaded
guilty to Count 2, money
laundering. His sentencing was
set for May 13.
The case is US v.
Odiboh, 19-cr-809 (Pauley)
***
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