Dozens Sentenced For Their Roles In Atlanta-Based Fraud And Money Laundering Operation That Stole Over $30 Million From Individuals And Companies

He was sentenced on February 1, 2022, after pleading guilty to conspiracy to commit money laundering on September 27, 2021.John Ifeoluwa Onimole, 31, of Powder Springs, Georgia, was sentenced to three years in custody, to be followed by three years of supervised release, and ordered to pay $1,117,966.06 in restitution to victims.

He was sentenced on January 26, 2022, after pleading guilty to conspiracy to commit bank fraud and aggravated identity theft on October 22, 2021.Macario Lee Nelson, a/k/a “Mac,” 27, of Atlanta, Georgia, was sentenced to two years and eight months in custody, to be followed by three years of supervised release, and ordered to pay $120,000 in restitution to victims.

He was sentenced on June 2, 2022, after pleading guilty to conspiracy to commit bank fraud and aggravated identity theft on July 30, 2019.Alexus Ciera Johnson, 29, of Mableton, Georgia, was sentenced to one year and one day in custody, to be followed by three years of supervised release, and ordered to pay $106,879 in restitution to victims.

She was sentenced on May 22, 2023, after pleading guilty to conspiracy to commit money laundering on October 11, 2022.Egale Veonzell Woods, Jr., 44, of East Point, Georgia, was sentenced to one year in custody, to be followed by three years of supervised release, and ordered to pay $165,007.19 in restitution to victims.

He was sentenced on June 27, 2022, after pleading guilty to conspiracy to commit bank fraud on March 14, 2022.Uchechi Chidimma Odus, also known as “Uche,” 26, of Atlanta, Georgia, was sentenced to 10 months in custody, to be followed by three years of supervised release, and ordered to pay $83,345.47 in restitution to victims.

She was sentenced on May 17, 2023, after pleading guilty to conspiracy to commit money laundering on December 21, 2022.Matthan Bolaji Ibidapo, also known as “B.J.,” 30, of Colorado Springs, Colorado, was sentenced to eight months in custody, to be followed by three years of supervised release with a portion to be served in home confinement and ordered to pay $82,490.50 in restitution to victims.

He was sentenced on February 21, 2022, after pleading guilty to conspiracy to commit bank fraud on May 16, 2019.Monique Wheeler, 32, of Atlanta, Georgia, was sentenced to three months in custody, to be followed by three years of supervised release with a portion to be served in home confinement, and ordered to pay $71,010 in restitution to victims.