Tag: Damilola Ojo

Baltimore County man sentenced for $1.8 million bank fraud scheme

Posted on August 8, 2024 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County man has been sentenced to 48 months in federal prison for his role in a bank fraud scheme that victimized a number of victims and took more than $1.8 million from the banking system. According to the U.S. Department of Justice, Damilola Ojo, 31, of Windsor Mill, took part in the scheme, which used the Internal […]

Baltimore County, Harford County defendants facing charges in alleged scheme involving over $4 million in fraudulent bank transactions

Posted on September 2, 2022 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud and aggravated identity theft. Charged in the indictment are: Raissa Kaossele, 22, of Baltimore; Damilola Ojo, 29, of Pikesville; Victor Ojo, 28, of Edgewood; Jamelia Thompson, 29, of Pikesville. The indictment was announced by United States Attorney for the District of Maryland […]

Tag: Damilola Ojo

Baltimore County man sentenced for $1.8 million bank fraud scheme

Baltimore County, Harford County defendants facing charges in alleged scheme involving over $4 million in fraudulent bank transactions

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