Search for: "Okpako Mike Diamreyan" Results 1 - 3 of 3
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20 Apr 2010, 11:34 am by Venkat
(April 16, 2010) Earlier this year Okpako Mike Diamreyan was found guilty of wire fraud. [read post]
25 Jul 2012, 5:01 pm
Consider, for instance, the case of Okpako Mike Diamreyan, who was recently convicted of violating wire fraud laws (18 US Code 1342 and 1343) and hit with a sentence of 151 months behind bars. [read post]
13 Jul 2012, 10:45 am by Susan Brenner
After Okpako Mike Diamreyan was convicted of three counts of wire fraud in violation of 18 U.S. [read post]