Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

. Ofikoro and Sibe face several charges, which include conspiracy to defraud, mail fraud, and aggravated identity theft, the 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 indivi

ny new offenses. His release came two days after detectives with the state Attorney General's Office's Division of Criminal Justice were spotted at Herburger's York Street home for several hours. He is facing charges including money laundering and receiving stolen property." Iowa Man Sentenced For Bank F

EFTA00149417

2 mentions1 same-page

Page ?Same page

. Ofikoro and Sibe face several charges, which include conspiracy to defraud, mail fraud, and aggravated identity theft, the 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 indivi

EFTA01658687

2 mentions1 same-page

Page ?Same page

. Ofikoro and Sibe face several charges, which include conspiracy to defraud, mail fraud, and aggravated identity theft, the 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 indivi

Mutual Connections (876)

Entities connected to both Hassel and Herburger

Jeffrey Epstein