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UNITED STATES v. ADELEKAN

19 Cr. 291 (LAP).

567 F.Supp.3d 459 (2021)

UNITED STATES of America, Plaintiff v. Oluwaseun ADELEKAN et al., Defendants.

United States District Court, S.D. New York.

Signed October 18, 2021.

Attorney(s) appearing for the Case

Daniel Harris Wolf , Assistant US Attorney, Rebecca Talia Dell , DOJ-USAO, Glen Garrett McGorty , Crowell & Moring LLP, New York, NY, for Plaintiff.

Richard Harris Rosenberg , Richard H. Rosenberg , Attorney at Law, New York, NY, for Defendant Oluwaseun Adelekan.

Aida Ferrer Leisenring , Barket, Marion, Epstein & Kearon, LLP, Garden City, NY, Amber Vazquez , Amber Vazquez, Attorney at Law, Austin, TX, for Defendant Olalekan Daramola.

Archibong Mendie Archibong , Law Office of Archibong Archibong, Jericho, NY, Thomas Hamilton Nooter , Freeman Nooter & Ginsberg, New York, NY, for Defendant Solomon Aburekhanlen.

Lisa Scolari , Law Office of Lisa Scolari, New York, NY, for Defendant Gbenga Oyeneyin.

Alvin E. Entin , Pro Hac Vice, Entin Law Group, P.A., Fort Lauderdale, FL, for Defendant Abiola Olajumoke.

Matthew J. Kluger , Law Offices of Matthew J. Kluger, Bronx, NY, for Defendant Temitope Omotayo.

Lorraine Gauli-Rufo , Lgr Law, LLC, New York, NY, Samuel Coe , The Law Office of Samuel S. Coe, New City, NY, for Defendant Bryan Eadie.

David Touger , Peluso & Touger, New York, NY, for Defendant Albert Lucas.

Rachel Nicole Perillo , Robert A. Soloway , Rothman, Schenider, Soloway & Stern, LLP, Eric W. Siegel , Eric Wayne Siegle, Siegle & Sims L.L.P., New York, NY, for Defendant Ademola Adebogun.

Glen Garrett McGorty , Daniel Louis Zelenko , Crowell & Moring LLP, New York, NY, for Defendant Lucas Ologbenla.

Cesar De Castro , The Law Firm of Cesar de Castro, P.C., Jennifer Rushing Louis-Jeune , Law Office of Jennifer R. Louis-Jeune, New York, NY, for Defendant Adewole Taylor.

MEMORANDUM & ORDER

Defendants are charged in a six-count indictment in connection with their alleged participation in a scheme to defraud businesses and individuals using email scams designed to trick those victims into wiring money to bank accounts that the Defendants controlled...

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