Bill Of Sale Example Letter Reasons Why Bill Of Sale Example Letter Is Getting More Popular In The Past Decade
Allen Ifechukwu Athan Onyema Chairman, CEO, and architect of Air Peace, a Nigerian airline was actuality answerable by the United States Attorney’s Office, with coffer artifice and money laundering.
The US Attorney’s Office, Northern District of Georgia appear that the Air Accord administrator apple-pie added than $20 actor from Nigeria through United States coffer accounts in a arrangement involving apocryphal abstracts based on the acquirement of aeroplanes (airplanes).
Following antecedent address of the incident, Vanguard has acquired the ORIGINAL certificate of the allegation which abundant the adventure from A to Z.
The certificate titled:
Conspiracy to Accomplish Coffer Fraud
18 U.S.C. § 1349″
“1. Beginning on a date unknown, but at atomic as of May 2016 and continuing through at atomic February 2018, in the Northern District of Georgia and elsewhere, defendants ALLEN IFECHUKWU ATHAN ONYEMA, EJIROGHENE EGHAGHA, and others accepted and alien to the Grand Jury,
“did advisedly and foolishly combine, conspire, confederate, agree, and acquire a tacit compassionate with anniversary added and with others accepted and alien to the Grand Jury, to accomplish coffer fraud, an breach adjoin the United States,
“that is to advisedly devise and assassinate and attack to assassinate a arrangement and artifice (i) to bamboozle banking institutions the deposits of which were insured by the Federal Deposit Insurance Corporation,
“that is, Wells Fargo Coffer and JPMorgan Chase Coffer NA, and (ii) to access and attack to access moneys, funds, and assets endemic by and beneath the aegis and ascendancy of those banking institutions by agency of materially apocryphal and counterfeit pretenses, representations, and promises, as able-bodied as by blank of actual facts, in abuse of Title 18, United States Code, Section 1344
2. Defendant ALLEN IFECHUKWU ATHAN ONYEMA, a Nigerian citizen, is the architect and Administrator of several entities in Nigeria, including Foundation for Indigenous Harmony, International Center for Non-Violence and Accord Development, All-Time Accord Media Communications Limited, and Every Child Limited.
3. Foundation for Indigenous Harmony is an alignment founded by ONYEMA purportedly to advance adapted co-existence amid assorted indigenous groups in Nigeria through accord rallies, educational programming, and alone reorientation that encourages nonviolence and indigenous tolerance.
4. International Center for Non-Violence and Accord Development is an alignment founded by ONYEMA purportedly to empower Nigerian adolescence through peace-building apprenticeship and abilities accretion training.
5. All-Time Accord Media Communications Bound is a grass roots advice arrangement founded by ONYEMA purportedly to actualize broad-mindedness for Nigerian bodies of all ages on the accepted annual and advantages of peace.
6. In or about 2010, ONIEMA began frequently travelling to Atlanta, Georgia. From 2010 and continuing through 2017, ONYEMA travelled aback and alternating amid Nigeria and Atlanta, Georgia to conduct assorted banking transactions.
7. On or about April 2, 2010, ONIEMA opened a blockage annual catastrophe in. 8086 in the name of Allen I. ONYEMA at a Coffer of America annex in Atlanta, Georgia (“BOA 8086”). ONYRMA was the sole accustomed attestant on the account. In or about August 2011, ONYEMA added his wife as a collective affiliate to BOA 8086.
8. Amid April 2010 and January 2016, ONYEMA transferred millions of dollars into his BOA 8086 annual from Nigerian and added adopted coffer accounts, including hundreds of bags of dollars transferred dfrectly from accounts for Foundation for Indigenous Harmony, International Center for Non Violence and Accord Development, All-Time Accord Media CommunicationsLimited, and Every Child Limited.
9. ONYEMA acclimated the funds in his BOA 8086 annual to pay for claimed active expenses, amid added purchases. For example, ONIEMA purchased an armored Lexus LX570 ($204,000.00), using, in part, funds from BOA 8086.
10. In or about January 2016, Coffer of America bankrupt BOA 8086 and issued a cashier’s analysis in the bulk of $4,000,396.43 bogus payable to ONYEMA and his wife.
11. On or about March 1, 2016, ONYEMA opened a blockage annual catastrophe in 3417 (“WE 3417”) and a accumulation annual catastrophe in 8020 (“WF 8020”) at a Wells Fargo Coffer annex in Atlanta, Georgia. Both WF 3417 and WE 8020 were opened in the name of Allen I. ONYEMA, and ONYEMA was the sole accustomed attestant on both accounts.
12. On or about March 7, 2016, ONYEMA deposited the Coffer of America cashier’s analysis into WE 8020. That aforementioned day, ONIEMA added his wife as a Secondary Collective Buyer and accustomed attestant to WE 8020 and WF 3417.
13. Amid on or about March 2, 2016, and May 10, 2016, Wells 8020 accustomed abundant wire transfers accretion hundreds of bags of dollars from his coffer accounts domiciled in Nigeria, including but not bound to the coffer annual for All-Time Accord Media Communications Bound and Foundation for Indigenous Harmony.
14. Erom March through May 2016, ONYEMA bogus abundant banknote withdrawals from WF 8020 accretion hundreds of bags of dollars. WE 3417 was acclimated to pay for claimed expenses, including purchases at Atlanta, Georgia locations of Prada, Neiman Marcus, Macy’s, Louis Vuitton, the Apple Store, and assorted airlines.
15. In March 2016, ONIEMA additionally acclimated WF 8020 to acquirement affluence cars, including a Rolls Royce for $180,000 and a Mercedes for $88,500, amid others.
16. On or about November 14, 2017, ONYEMA opened a business blockage annual catastrophe in 5512 (“JPMC 5512”) and business accumulation annual catastrophe in 2151 (“JPMC 2151”) at a JP Morgan Chase Coffer annex in Atlanta, Georgia. Both JPMC 5512 and JPMC 2151 were opened in the name of Springfield Aerodynamics Company, LLC, and ONYEMA was the sole accustomed attestant on bothaccounts.
17. In total, from 2010 through 2018, wire deposits amounting to over $44.9 actor transferred from adopted accounts into ONYEMA’s Coffer of America, Wells Fargo, and J.P. Morgan Chase accounts.
18. In 2013, ONIEMA founded Air Accord Bound (“Air Peace”), a clandestine Nigerian airline based in Lagos, Nigeria, that provides commuter and allotment services. ONYEMA is the Administrator and CEO of the entity.
19. EJIROGHENE EGHAGHA, a Nigerian citizen, is the Chief of Administration and Finance of Air Peace.
20. Amid 2013 and 2014, ONIEMA acclimated assorted adopted coffer accounts, including several Nigerian accounts, to acquirement airplanes for the Air Accord fleet.
These planes included Boeing 737 aircraft address consecutive numbers 25234, 25235, and 27530, and Dornier 328 aircraft address consecutive numbers 3221 and 3171.
Funds to acquirement these aircraft came from accounts for All-time Accord Media Communications, Foundation for Indigenous Harmony, Every Child Limited, and International Center for Non-Violence. The absolute bulk of funds from these accounts acclimated to acquirement aircraft for Air Accord exceeded $3,000,000.
21. Amid 2013 and 2016, accounts associated with Foundation for Indigenous Harmony, International Center for Non-Violence and Accord Development, AllTime Accord Media Communications Limited, and Every Child Bound in Nigeria transferred added than $3.8 actor into coffer accounts in the United States to a aggregate of escrow, logistical, and claimed accounts. The funds were usedto acquire, export, and annual aircraft, as able-bodied as to acquirement claimed property.
22. On or about April 4, 2016, a business attorney, at the administration of ONYEMA, accustomed Springfield Aerodynamics Company, LLC (“Springfield Aviation”) as a Bound Liability Company registered in Atlanta, Georgia that declared to specialize in the wholesaling, trading, and auction of bartering aircraft and parts. ONIEMA is the buyer of Springfield Aviation.
23. ONYEMA recruited E.M. to act as a administrator of Springfield Aerodynamics and to access into affairs on its behalf.
24. E.M. has no affiliation to the aerodynamics business alfresco of her role with Springfield Aerodynamics and has no education, training, or licensing in the analysis and appraisal of aircraft, including aircraft components.
25. On or about July 18, 2016, ONYEMA opened a business blockage annual catastrophe in 8621 in the name of Springfield Aerodynamics Company, LLC at a Wells Fargo annex in Atlanta, Georgia (“WF 8621”). ONYEMA was the sole accustomed attestant on WF 8621. In or about March 2017, ONIEMA opened a accumulation annual catastrophe in 0125 in the name of Springfield Aerodynamics Company LLC at a Wells Fargo annex in Atlanta, Georgia (“WF 0125”).
26. ONYEMA acclimated WF 8621 to pay for claimed expenses, amid added things. For example, the annual was acclimated to accomplish purchases at Atlanta locations of Publix, Macy’s, DSW, the Ritz-Carlton, and assorted restaurants.
27. On August 22, 2018, ONYEMA accustomed Bluestream Aero Casework and Springfield Aerodynamics Company in Ontario, Canada. ONYEMA additionally opened business coffer accounts catastrophe in 7523 captivated in the name of Springfield Aerodynamics Company and 7515 captivated in the name of Bluestream Aero Casework at Coffer of Montreal (Canada).
28. In November 2018, ONYEMA transferred about $10 actor from WF 8020 to the Coffer of Montreal accounts.
29. Beginning on a date unknown, but at atomic as of in or about May 2016 and continuing through at atomic in or about May 2017, ONYEMA, on annual of Air Peace, purchased several aircraft.
30. Beginning on a date unknown, but at atomic as of in or about May 2016 and continuing through at atomic in or about February 2018, ONYEMA, EGHAGHA, and others accepted and alien to the Grand Jury, activated for consign belletrist of acclaim to annual the alteration of funds from a Nigerian coffer annual for Aft Accord to Springfield Aerodynamics coffer accounts controlled by ONIEMA, purportedly to armamentarium the acquirement of aircraft by Aft Accord from Springfield Aviation.
31. The aircraft that was referenced in anniversary of the consign belletrist of acclaim was never endemic or awash by Springfield Aviation.
32. In abutment of the belletrist of acclaim and to annual the cost of funds from either Wells Fargo Coffer or JPMorgan Chase Coffer NA into Springfield Aviation’s account, ONYRMA, EGHAGHA, and others accepted and alien to the Grand Jury, with absorbed to defraud, submitted apocryphal abstracts to Wells Fargo, including bogus acquirement agreements, bills of sale, and appraisal documents.
33. EGHAGHA beatific apocryphal abstracts to E.M. and directed E.M.to assurance the abstracts on annual of Springfield Aviation. EGHAGHA instructed E.M. to present apocryphal abstracts to the corresponding banks in abutment of anniversary letter of credit.
Letter of Acclaim One — FB16TLL00063
34. In or about May 2016, ONYEMA, as the owner, Chairman, and CEO of Aft Peace, adjourned and purchased the Boeing 737-500 aircraft address manufacturer’s consecutive cardinal (“MSN”) 28721 (“Boeing 28721”) from Bartering Jet Solutions, LLC. That auction was consummated by an Aircraft Acquirement Agreement anachronous May 16, 2016, and a Bill of Auction anachronous July 13, 2016 for a absolute $2,078,000.
35. The acquirement was completed application three wire transfers from WE 8020 accretion $2,078,000: $500,000 on or about May 16, 2016; $73,000 on or about May 23, 2016; and $1,505,000 on or about July 14, 2016.
36. In or about November 2016, Wells Fargo Coffer accustomed an consign letter of acclaim appeal from Fidelity Coffer in Nigeria on annual of appellant Air Accord Ltd.
The letter of acclaim requested that Wells Fargo acquire as a alteration $1,682,184 for the annual of Springfield Aviation. The purpose of the letter of acclaim was purportedly to armamentarium Air Peace’s acquirement of Boeing 28721 from Springfield Aviation, an aircraft already endemic by Air Accord that was never endemic by Springfield Aviation. The letter of acclaim was articular as FB16ILL00063. Thedirections for the letter of acclaim accompaniment that “Documents charge carefully accommodate with the agreement and altitude of the absorbed letter of credit” and that “DOCUMENTS DATED PRIOR TO L/C OPENING DATE NOT ACCEPTABLE.”
37. In abutment of the letter of acclaim and to annual the cost of funds from Wells Fargo into Springfield Aviation’s account, ONYEMA, EGHAGHA, and others accepted and alien to the Grand Jury, presented apocryphal abstracts to Wells Fargo. Those abstracts included, amid others:
a. Sales and Acquirement Agreement anachronous June 1, 2016, amid Springfield Aerodynamics and Air Accord for the Boeing 737, active by ONYEMA as Chairman/CEO of Air Accord and active by E.M. as Administrator of Springfield Aviation, on or about September 22, 2016;
b. Notarized Bill of Auction from Springfield Aerodynamics to Air Peace, anachronous December 30, 2016;
c. Bartering Invoice from Springfield Aerodynamics to Air Peace, anachronous December 30, 2016;
d. Appraisal submitted on annual of Springfield Aerodynamics on December 30, 2016, which declared to be a “full aircraft appraisal” by “JMI LLC” that estimated the accepted bazaar bulk of the Boeing Aircraft as $3,000,000; and
e. Delivery Certificate anachronous December 30, 2016, certifying that Springfield Aerodynamics delivered Boeing 28721 to Air Accord in acquiescence with the agreement of the letter of credit.
38. JMI LLC was not a accurate business that conducted aeroplane valuations at any time accordant to this Indictment.
39. On or about January 9, 2017, the letter of acclaim was adapted to access the bulk of the advancing fransfer to $2,000,000.
40. On or about February 10, 2017, Wells Fargo transferred $1,982,228.46 into Springfield Aviation’s Wells Fargo account, WF 8621.
Click to apprehend and download the FULL Cloister Abstracts filed in cloister adjoin Onyema [36 pages].
Vanguard News Nigeria.
Bill Of Sale Example Letter Reasons Why Bill Of Sale Example Letter Is Getting More Popular In The Past Decade – bill of sale example letter
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