Five more indicted in Virginia fraud case
November 18, 2009
Written by kenyanobserver, in AROUND THE US
US District Court, Southern District, Charleston, West Virginia. Photo: US District Court, Southern District
Five more people have been indicted at the US District Court, Southern District (Charleston, West Virginia) in an international fraud scheme that siphoned millions of dollars from the auditor’s office in West Virginia some of which ended in bank accounts in Kenya.
Michael Ochenge, 33, Robert Otiso, 36, Paramena Shikanda, 35, Albert Gunga, 30 and Collins Masese, 20 all of Minnesota, were yesterday indicted by the US Attorney’s Office for the Southern district for the various roles they played in the elaborate scheme and face long sentences if found guilty. One other person, Angella Chegge Kraszeski, has already been indicted for participating in the scheme and is awaiting trial while locked in jail in Virginia.
sources:
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