Such examinations have successfully stopped child abduction, interdicted criminals fleeing prosecution, interdicted illegal contraband such as controlled substances, precursor drugs, and arms, and uncovered myriad other violations involving currency reporting requirements, stolen vehicles, trade, and immigration.
According to court documents, Okezie Bonaventure Ogbata, 36, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years.
The scheme involved suspects applying for store credit cards using stolen identities, then using those credit lines to purchase merchandise with no intention to pay them back. The scheme was carried out in Los Angeles, Orange, San Bernardino, Riverside, Alameda, San Mateo, and Santa Clara Counties.
