Recall that Woodberrry was arrested in Dubai alongside Ramon Abbas, popularly called Hushpuppi, and charged in a U.S. District Court in Chicago with conspiracy to commit wire fraud.
The United States Federal Bureau of Investigation (FBI) has reportedly recovered millions of dollars from the Bitcoin wallet of arrested fraudster, Olalekan Jacob Ponle aka Woodberry.
Recall that Woodbery alongside Ramon Abbas, popularly called Hushpuppi were arrested in Dubai and charged in a U.S. District Court in Chicago with conspiracy to commit wire fraud.
Peoples Gazette stated that court document released by the US Justice department shows that U.S. prosecutors sought forfeiture of any property derived from the proceeds of Mr Ponle’s criminal enterprise.
The documents said:-
“Through the violation of 18 U.S.C. § 1343 as alleged in Counts One through Eight of the indictment, the United States seeks forfeiture of any property involved in or traceable to the defendant’s violation including, but not limited to 151.885720427 Bitcoin Cryptocurrency pursuant to the provisions of 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c).â€
