Case Summary: |
In April 2005, Adebowale "Ade" Shekoni was indicted for thirteen counts of bank fraud, conspiracy, passing counterfeit checks, interstate travel in aid of racketeering and money laundering conspiracy.
A Nigerian national, Shekoni is in the United States illegally and has been involved with a counterfeit check cashing ring.
Shekoni has been known to travel to eastern portions of Virginia and reside in both the Atlanta, Georgia and Los Angeles, California areas.
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