US v. Emily John Obozokhae
Case No.: 4:12CR00124
From February 2005 through October 2007, the defendant operated Smoke Shop and Accessories which conducted money transfer transactions. Counterfeit checks were mailed to individuals who were advised to cash and wire a portion of the proceeds to a third party. The wired monies were then intercepted and used for the defendant’s personal use.
Obozokhae was indicted, pleaded guilty and is scheduled to be sentenced on Jan. 22, 2013, at 1:30 pm before U.S. District Judge Lynn Hughes.
Conspiracy to Commit Mail and Wire Fraud
Conspiracy to Commit International Money Laundering
Aggravated Identity Theft
Conspiracy to Violate Law Relating to Money Transfer
Procurement of Citizenship or Naturalization Unlawfully
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