Tag Archives: olusola olla

Owings Mills Man Gets 4 Years For Money Laundering Through Internet Dating Scam

An Owings Mills man was convicted for money laundering conspiracy, defrauding vulnerable victims out of millions of dollars. U.S. District Judge Paul W. Grimm also ordered Olufemi Wilfred Williams to pay restitution of over $375,000. On February 21, Williams pleaded … Continue reading

Posted in Maryland News | Tagged , , , , , , , , , | Leave a comment

Conspirators From Maryland, North Carolina Face 25 Years In Prison For Money Laundering

Greenbelt, Maryland – On Friday, a federal jury convicted a 50-year-old Greensboro man on a conspiracy to commit money laundering. According to a Maryland Department of Justice news release, Olusola Olla was convicted of structuring financial transaction by a federal … Continue reading

Posted in Maryland News | Tagged , , , , , , , , , , , | Leave a comment