by stefanie | Sep 24, 2020 | World Focus
US Judge sentenced Nigerian national Olumide Ogunremi, a/k/a “Tony Williams,” to 36 months in prison for defrauding vendors of nearly $1 million (€0.85 million) of typically printer toner cartridges. Ogunremi and his conspirators used stolen credentials to access the...
by stefanie | Aug 21, 2019 | World Focus
A US businessman has been accused by a credit card processing company of hiding his fraudulent toner cartridge activities by filing for Chapter 11 bankruptcy protection. In April, David Reich from Veteran Toner filed for Chapter 11 bankruptcy protection, declaring...
