Complaint Courts Criminal Documents Fraud Money Laundering United States District Court for the Eastern District of New YorkDecember 3, 2020

    USA v. Kenneth Ukhuebor et al: Criminal Complaint

    Complaint for Arrest Warrants and Search and Seizure Warrant regarding alleged fraud and money laundering in USA v. Kenneth Ukhuebor and Patience Osagie at the U. S. District Court for the Eastern District of New York.


    • 27
    December 03, 2020
    Fraud, Money Laundering
    Xx Xx Xx
    Kenneth Ukhuebor, Patience Osagie
    USA

    Topics

    Fraud Money Laundering

    Keywords

    Kenneth Ukhuebor Patience Osagie