USA v. Adekoya

UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States of America v. Criminal No. 13-cr-98/01-JL Opinion No.

2015 DNH 039P

Olawaseun Adekoya MEMORANDUM ORDER This case raises a question as to the proof required to secure a conviction for bank fraud under 18 U.S.C. § 1344. The defendant, Olawaseun Adekoya, was among the targets of a sting operation conducted by the United States Secret Service. A Secret Service agent, impersonating as an associate of Adekoya’s, wrote an e-mail to Adekoya inviting him to participate in an “ATM cashout,” a scheme using fraudulently manufactured ATM…