Search for: "Dema Daiga"
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14 Apr 2011, 2:57 am
Dema Daiga, 29, College Park, Maryland, was sentenced by U.S. [read post]
14 Jun 2010, 5:47 am
Dema Daiga, 28, College Park, Maryland, and Olu Campbell, formerly known as Oluseun Oshosanya, 29, Laurel, Maryland, were convicted of numerous counts of wire fraud arising from a scheme to defraud a mortgage lending company in connection with six Baltimore, Maryland properties. [read post]
29 Dec 2009, 1:29 am
Dema Daiga, 28, College Park, Maryland, and Oluseun Oshosanya, 29, Laurel, Maryland, have been indicted for wire fraud and aggravated identity theft arising from a scheme to defraud a mortgage lending company of approximately $664,493. [read post]
