Pittsburgh man sentenced to jail for defrauding financial institutions | USAO-WDPA

PITTSBURGH, Pa .– A Pittsburgh resident has been sentenced in federal court to 44 months in prison for conspiracy, access device fraud and aggravated identity theft, United States Attorney Cindy K announced today. . Chung.

United States District Judge J. Nicolas Ranjan sentenced Sulemon Arowokoko, 32, of Pittsburgh, Pa.

According to information presented to the court, Arowokoko was part of a conspiracy involving the use of stolen identity information to trick financial institutions into issuing credit and debit cards to the accounts of victims’ customers. Over the course of approximately two years, Arowokoko used these fraudulently obtained credit and debit cards to obtain more than $ 250,000 worth of gift cards, clothing, jewelry, cologne, perfume, furniture and other items. Some of these items were shipped to Nigeria as part of the conspiracy.

Deputy United States Attorney Jeffrey R. Bengel continued this case on behalf of the government.

United States Attorney Chung commended the Department of Homeland Security Investigations and the United States Postal Inspection Service for the investigation that led to Arowokoko’s successful prosecution.


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Marianne R. Winn