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Georgia, United States – The USA authorities has filed a movement within the U.S. District Courtroom for the Northern District of Georgia to approve the forfeiture of roughly $14 million in belongings belonging to Allen Ifechukwu Athan Onyema, CEO of Air Peace. This request follows a current superseding indictment that features severe allegations of fraud and cash laundering in opposition to Onyema and his affiliate, Ejiroghene Eghagha, the Chief of Administration and Finance at Air Peace.
The indictment outlines a number of expenses, with Rely One alleging a conspiracy to commit financial institution fraud. Counts Two by 4 element particular cases of financial institution fraud dedicated by the defendants.
The federal government is looking for the forfeiture of the next belongings:
$4,017,852.51 from a JP Morgan Chase Checking account linked to Springfield Aviation Inc.
$4,393,842.05 from a Financial institution of Montreal account additionally related to Springfield Aviation Inc.
$5,634,842.04 from one other Financial institution of Montreal account tied to Blue Stream Aero Companies, Inc.
Moreover, the indictment stipulates that if any of the forfeitable properties can’t be positioned, have been transferred, or have diminished in worth, the U.S. intends to pursue the forfeiture of different belongings belonging to the defendants equal to the worth of the forfeitable properties.
These authorized proceedings are being performed underneath the supervision of U.S. Legal professional Ryan Ok. Buchanan, alongside Garrett L. Bradford and Christopher J. Huber.
