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Grimm sentenced Olufemi Wilfred Williams, of Owings Mills, to four years in prison, followed by three years of supervised release, for conspiracy to commit money laundering arising from a scheme to defraud vulnerable victims of millions of dollars.

The sentence was announced by Acting United States Attorney for the District of Maryland Stephen M. He phoned, emailed, texted, and used internet chat messenger services to form romantic relationships with the victims, who lived in Maryland and around the country.

The following co-defendants were previously convicted at trial or pleaded guilty: The Maryland Identity Theft Working Group has been working since 2006 to foster cooperation among local, state, federal, and institutional fraud investigators and to promote effective prosecution of identity theft schemes by both state and federal prosecutors.

This case, as well as other cases brought by members of the Working Group, demonstrates the commitment of law enforcement agencies to work with financial institutions and businesses to address identity fraud, identify those who compromise personal identity information, and protect citizens from identity theft. Mc Kenzie, and Leah Jo Bressack, who are prosecuting the case.

Williams previously pleaded guilty to the charge on February 21, 2017. According to court documents, from January 2011 to May 18, 2015, Williams searched online dating websites to initiate romantic relationships with vulnerable male and female individuals.

Judge Grimm also ordered Williams to forfeit and pay restitution of more than 5,000.

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, Wales, died on in Cistercian Abbey of Aberconwy, Wales about age 67, and was buried in Llanrwst Parish Church, Wales. "He had a number of mistresses, one of whom, Tangwystl, was the mother of [28. Upon the death of Sarah Wyatt, his wife, Major Edward Dorsey keeper of the Great Seal, wooed and won young Margarey Larkin, who became the mother of four sons and one daughter.

Other names for Llywelyn were Llewellyn the Great Prince of Gwynedd, Llywelyn Fawr Prince of Gwynedd, Llywelyn I of Wales, and Llywelyn ap Iorwerth. Gladys Dhu.]"Source: and parts of the medieval buildings still remain). In the year 1692 Major Edward Dorsey was one of the committee appointed to read and inspect the laws of the Province, and a few years later we find him a commissioner in Chancery."He was one of the first to contribute to the fund for establishing free schools in Maryland, was a trustee of King William and Mary School, and was given authority to conduct the arrangements for the building of St. On account of the inability to secure workmen he resigned the latter commission."Although referred to as Major in the Archives, the title of 'Colonel' is given Edward Dorsey in the settlement of his estate, indicating that he attained the higher military honor before his death."The inventory of Colonel Edward Dorsey's estate bears evidence of his manner of life, for the bequests of silver tankards and cordial cups, silver-hilted swords, chafing dish and other evidences of the convenience and elegancies, indicate that he kept up the dignity incident to a Prtovincial Justice and Keeper of the Great Seal and field officer of the Colonial troops in his county.

The victims provided money to Williams and others as a result of the false stories and promises, either depositing money directly into drop accounts controlled by the defendant, or by wire transfers sent to the conspirators.

Williams and his co-conspirators dispersed money received from the victims by transferring funds to other accounts controlled by the conspirators, by obtaining cashier's checks, and by writing checks to individuals or entities in order to conceal the nature, source, and control of those assets.




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