U.S. v Saheed B. Dairo

Saheed Dairo has been charged with white collar fraud, bank fraud, and aggravated identity theft in relationship to a fraudulent investment scheme in which he victimized several hundred individuals. The scheme at issue in this case was perpetrated in several states during more than 2 ½ years. It involved attempted transactions totaling over $5 million in actual customers’ accounts, using the customers’ identification information. The indictment alleges that Saheed Dairo knowingly executed and attempted and artifice to defraud financial institutions and to obtain moneys, funds, credits, assets, securities, and other property owned by, and under the custody and control of, financial institutions, by means of materially false and fraudulent pretenses, representations, and promises.

The information on this website will be updated as new developments arise in the case. If you have any questions, please contact the Victim Witness Coordinator.

Court Date	Event	Time/Location	Details
July 7, 2023	First Appearance	1:30pm, Courtroom 7, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE	The purpose of this hearing is to advise the defendant of the nature of the criminal charges and to determine if they have an attorney to represent them.
~~November 16, 2023~~	~~Plea Hearing~~	~~2:00pm, Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE~~	~~The purpose of this hearing is for the defendant(s) to enter a plea of guilty.~~
December 13, 2023	Plea Hearing	11:00am, Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE	The purpose of this hearing is for the defendant(s) to enter a plea of guilty.
~~March 15, 2024~~	~~Sentencing~~	~~2:30pm, Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE~~	~~If you have been identified as a victim in this case, and would like to complete and mail a Victim Impact Statement & Restitution request, please attach supporting documents.~~
March 19, 2024	Sentencing	2:30pm, Courtroom 4, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE	You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, you may want to verify the date and time by using the VNS Call Center or website. If you are a victim of the charged offense(s) and wish to speak at sentencing, please call our office well in advance of the scheduled hearing date.