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U.S. v. AYEWOH

Criminal No. 07-00467 (GAG).

587 F.Supp.2d 378 (2008)

UNITED STATES of America, Plaintiff, v. Ohifuemeh Peter AYEWOH, Defendant.

United States District Court, D. Puerto Rico.

November 20, 2008.

Attorney(s) appearing for the Case

Charles R. Walsh, Ernesto G. Lopez-Soltero, Myriam Y. Fernandez-Gonzalez, United States Attorney's Office, San Juan, PR, for Plaintiff.

Joannie Plaza-Martinez, Joseph C. Laws, Victor J. Gonzalez-Bothwell, Federal Public Defender Office, San Juan PR, for Defendant.

OPINION AND ORDER

GUSTAVO A. GELPÍ, District Judge.

On November 6, 2007, a grand jury returned an indictment charging Ohifuemeh Peter Ayewoh (hereinafter "Defendant") with two counts. Count One charged Defendant with knowingly executing a scheme to defraud a federally insured financial institution, Banco Popular de Puerto Rico ("BPPR"), in violation of 18 U.S.C. § 1344. The indictment alleged that in March and April of 2006, Defendant defrauded...

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