Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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• Utah Man Pleads Guilty To PPP Fraud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M

try out of thousands of dollars in cash and electronics." KSDK-TV adds, "A federal grand jury indicted 41-year-old Ovuoke Frank Ofikoro, 27-year-old Bonmene Sibe, and 27-year-old Trenice Hassel Wednesday, according to a press release from U.S. Attorney Jeff Jensen's office. Ofikoro and Sibe face several char

EFTA00149417

2 mentions1 same-page

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ry out of thousands of dollars in cash and electronics." KSDK-TV adds, "A federal grand jury indicted 41-year-old Ovuoke Frank Ofikoro, 27-year-old Bonmene Sibe, and 27-year-old Trenice Hassel Wednesday, according to a press release from U.S. Attorney Jeff Jensen's office. Ofikoro and Sibe face several charg

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Sixth Time and Bonmene Sibe

Christopher McGinley