Nigerian Musician Sentenced To 41 Months Imprisonment In USA For Tax Fraud

Date: 26-04-2016 9:21 pm (9 years ago) | Author: kacy lee
- at 26-04-2016 09:21 PM (9 years ago)
Online (f)


Nigerian born Olufunsho Adeshina, who lives in St. Louis, Missouri, has been sentenced to 41 months in prison by a US court and must pay $753,063 in restitution to the Internal Revenue Service for his participation in a stolen identity tax fraud scheme.

Adeshina, a 30-year-old musician, received $753,063 from more than 50 refunds after filing false tax returns in the name of several individuals, according to the U.S. Attorney’s Office for the Eastern District of Missouri.

The refunds were sent to various financial accounts, prosecutors said. Some of those accounts were in Adeshina’s name, some in the names of businesses that he controlled and others in the names of the victims whose information he used to create additional accounts, the U.S. Attorney’s Office said.

Adeshina was sentenced for one felony count of theft of government funds and was sentenced by U.S. District Judge Rodney Sippel. He has been in federal custody since April, after being arrested at Atlanta-Hartsfield Airport returning to the United States from Nigeria, the U.S. Attorney’s Office said.





Posted: at 26-04-2016 09:21 PM (9 years ago) | Addicted Hero
- Sparky12 at 26-04-2016 09:51 PM (9 years ago)
(m)
U think say Na Naija(zoo) u dey,Yoruba's again... lyf goes on
Posted: at 26-04-2016 09:51 PM (9 years ago) | Gistmaniac
Reply
- Eazyatumeyi at 26-04-2016 10:14 PM (9 years ago)
(m)
too bad
Posted: at 26-04-2016 10:14 PM (9 years ago) | Hero
Reply
- gogoman at 26-04-2016 10:22 PM (9 years ago)
Online (m)
enjoy for prison
Posted: at 26-04-2016 10:22 PM (9 years ago) | Grande Master
Reply
- Passion8Soul at 26-04-2016 10:55 PM (9 years ago)
(f)
Good
Posted: at 26-04-2016 10:55 PM (9 years ago) | Gistmaniac
Reply
- Barca007 at 27-04-2016 01:27 AM (9 years ago)
(m)
Hey brother nest time don't do that  don't worry I will help you to inform out home office ok
Posted: at 27-04-2016 01:27 AM (9 years ago) | Newbie
Reply
- giftmurphy at 27-04-2016 08:41 AM (9 years ago)
(f)
too bad Roll Eyes
Posted: at 27-04-2016 08:41 AM (9 years ago) | Hero
Reply
- diezo at 27-04-2016 01:48 PM (9 years ago)
(m)
U FORGET SAY U DON CROSS BORDER ABI Roll Eyes Roll Eyes Roll Eyes Roll Eyes ANYWAYS U DON PLAY UR MUSIC NA ONLY U GO STILL DANCE TO AM BUT NEXT MAKE U NO FORGET SAY PERSON NO WELL ANOTHER PERSON WEY WELL COME DEY TAKE TABLET FOR PERSON WEY NO WELL NA WHO NO COME WELL يراقب الله !!!
Posted: at 27-04-2016 01:48 PM (9 years ago) | Gistmaniac
Reply
- morgan1 at 27-04-2016 04:31 PM (9 years ago)
(m)
em wahala,,,
Posted: at 27-04-2016 04:31 PM (9 years ago) | Hero
Reply
- dickieponga at 29-04-2016 02:53 AM (9 years ago)
(m)
Quote from: rukky paul urhobodoro on 27-04-2016 01:48 PM
U FORGET SAY U DON CROSS BORDER ABI Roll Eyes Roll Eyes Roll Eyes Roll Eyes ANYWAYS U DON PLAY UR MUSIC NA ONLY U GO STILL DANCE TO AM BUT NEXT MAKE U NO FORGET SAY PERSON NO WELL ANOTHER PERSON WEY WELL COME DEY TAKE TABLET FOR PERSON WEY NO WELL NA WHO NO COME WELL يراقب الله !!!
Hahahahahaha
Trust me na him no well...
Posted: at 29-04-2016 02:53 AM (9 years ago) | Hero
Reply
- dickieponga at 29-04-2016 02:55 AM (9 years ago)
(m)
Quote from: Collins chigoziri on 26-04-2016 09:51 PM
U think say Na Naija(zoo) u dey,Yoruba's again... lyf goes on

Na for where dem write am say na yoruba, see im face u go no say na igbo wey tif yoruba name....
Posted: at 29-04-2016 02:55 AM (9 years ago) | Hero
Reply

fire TRENDING GISTS fire

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