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eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK- TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other individuals ran a scam in which they pretended to be high-ranking military officials who were deployed overseas, according to court
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other individuals ran a scam in which they pretended to be high-ranking military officials who were deployed overseas, according to cour
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other individuals ran a scam in which they pretended to be high-ranking military officials who were deployed overseas, according to cour
Entities connected to both Florida Grand and Ofikoro

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONLandon Thomas Jr.
PERSONLeon Black
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Chris Tucker
PERSON
Prince Andrew
PERSON
Mike Pence
PERSON
Alaska
LOCATIONHaberman
PERSONMartin Weinberg
PERSON
Burke
PERSONThe New York Post
ORGANIZATION