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U.S. v. Obozokhae


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.

  • Smoke Shop and Accessories
  • Emily Obozokhae
Updated June 2, 2016