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that could be your Uni, Zeity!!?? -
UNITED STATES v. OYEGOKE ENIOLA | FindLaw
You can take the guy out of the 419, but you can't take the 419 out of the guy.After Defendant pleaded guilty, the probation office prepared a PSR.
Unchallenged portions of the PSR set forth the following: Defendant is a citizen of Nigeria who had resided in Great Britain before coming to this country.
In Great Britain he had been convicted of several felonies involving fraud and deception.
He entered the United States in 2009 on a visa by falsely stating in his visa application that he had not been convicted of a crime.
In 2011 he submitted an application for status as a permanent resident, again falsely answering that he had no criminal convictions.
The 2011 false statement was the basis for his conviction under 18 U.S.C. § 1546. Defendant's mail-fraud conviction under 18 U.S.C. § 1341 was based on his use of the mails to engage in an identity-theft scheme.
He would purchase merchandise with credit cards issued to other persons and have the merchandise delivered to him.
https://archives.fbi.gov/archives/ka...on-county-bank
https://www.gpo.gov/fdsys/pkg/USCOUR...cr-10057-0.pdfEni Oyegoke-Eniola, 33, a citizen of Nigeria who has been residing in Kechi, Kansas, is charged with one count of making a false statement to U.S. Citizenship and Immigration Services, two counts of wire fraud, two counts of mail fraud, and two counts of aggravated identity theft. The crimes are alleged to have been committed in February and March 2011.
The indictment alleges Eniola unlawfully withheld information about his prior felony convictions in Great Britain. He also alleges he used another person’s identity to order and pay for gold coins.
If convicted, he faces a maximum penalty of 10 years in federal prison and a fine up to $250,000 on the false statement charge; a maximum penalty of 20 years and a fine up to $250,000 on each of the mail fraud and wire fraud counts; and a mandatory two years consecutive to other sentences and a fine up to $250,000 on the aggravated identity theft charge. The U.S. Secret Service investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.
Feck me, looks like the scrote went all the way to the Supreme Court:
http://ky.findacase.com/research/wfr...406.SCT.htm/qxLast edited by zeitghost; 1 March 2017, 15:06.Comment
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It does say on the note on page one of the PDFOriginally posted by zeitghost View Post
1Defendant undoubtedly will appeal this order and anyone reading
it should be aware that defendant has a bachelor’s degree in computer
engineering and an MBA. He is not the typical unschooled pro se
litigant.'CUK forum personality of 2011 - Winner - Yes really!!!!
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Shows how daft the visa application is.
Are you a terrorist?
No
Come in then.
The greatest trick the devil ever pulled was convincing the world that he didn't existComment
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Trump's wall will sort that crazy tulip out in no time.Originally posted by LondonManc View PostShows how daft the visa application is.
Are you a terrorist?
No
Come in then.
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If he extended his travel ban to Saudi Arabia, Pakistan, Egypt and Cuba, he'd be far more likely to stop terrorists given the country of origin of US terrorists in the past four decades.Originally posted by barrydidit View PostThe greatest trick the devil ever pulled was convincing the world that he didn't existComment
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Nope cos he does business with them...Originally posted by LondonManc View Post"You’re just a bad memory who doesn’t know when to go away" JRComment
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Exactly.Originally posted by SueEllen View PostThe greatest trick the devil ever pulled was convincing the world that he didn't existComment
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FTFY TrumpOriginally posted by LondonManc View PostShows how daft the visa application is.
Are you a Muslim that I don't sell to?
No
Come in then.
Always forgive your enemies; nothing annoys them so much.Comment
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