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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.

Documents

(all files in PDF format)

 

 

Updated November 20, 2023