Collins O Umeh, age 41, Missouri City, TX View Details
Cities: Missouri City TX, Houston TX Possible Relatives: Benedette C Okolo, Jerry Obinna Umeh, Marcel O Umeh
Kelechi C Umeh, age 41, Jamaica Plain, MA View Details
Cities: Jamaica Plain MA, Dorchester MA Possible Relatives: Chukwudi D Umeh, George Nwanmo Umeh, Ikenna Umeh
Collins Kachi Umeh, age 66, Bellevue, WA View Details
Cities: Bellevue WA Possible Relatives: Alana R Black
Collin Umeh, Mcdonough, GA View Details
Cities: Mcdonough GA, Charlotte NC Possible Relatives: Camille Renay May, Christa O Umeh, Umeh O Umeh
Onyedikachi Collins Umeh, Atlanta, GA View Details
Cities: Atlanta GA Possible Relatives: Princess Teresa Dennis, Onyedikach C Umeh
Collins Kachi Umeh, age 66, Bellevue, WA View Details
Locations: Bellevue WA Possible Relatives: Alana R Black
Collins O Umeh, age 41, Missouri City, TX View Details
Locations: Missouri City TX, Houston TX Possible Relatives: Benedette C Okolo, Jerry Obinna Umeh
Kelechi C Umeh, age 41, Jamaica Plain, MA View Details
Locations: Jamaica Plain MA, Dorchester MA Possible Relatives: Chukwudi D Umeh, George Nwanmo Umeh
Collin Umeh, Mcdonough, GA View Details
Locations: Mcdonough GA, Charlotte NC Possible Relatives: Camille Renay May, Christa O Umeh
Onyedikachi Collins Umeh, Atlanta, GA View Details
Locations: Atlanta GA Possible Relatives: Princess Teresa Dennis, Onyedikach C Umeh
Collins O Umeh, age 30s, Houston, TX View Details
Locations: Houston TX, Missouri City TX Possible Relatives: Jerry O Umeh, Marcel Obiorah Umeh, Michelle Umeh
Umoh Collins, age 30s, Warwick, RI View Details
Locations: Warwick RI, Providence RI Possible Relatives: S Umoh, Devine S Umoh, Joyce Umoh
Collins Kachi Umeh, age 50s, Bellevue, WA View Details
Locations: Bellevue WA Possible Relatives: Alana R Black, Baby Alana Umeh, Summer Umeh
Collins K Umeh, age 65 View Details
Address:PO Box *****, Bellevue, WA
Collins Umeh, age 68 View Details
Address:***** Beauchamp St, Houston, TX
Collins O Umeh, age 40 View Details
Address:***** Briar Forest Dr, Apt 1xxx, Houston, TX. Phone Number: (832) 260-****
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Boston Man Sentenced for Defrauding Victims of More Than $1 Million ...
www.justice.gov › usao-ma › pr › boston-man-sentenced-defrauding-victims-more-1-million-using-various-online-scams
Kelechi Collins Umeh, 40, of Boston and formerly of Quincy, was sentenced by U.S. Senior District Judge William G. Young to 40 months in prison and two years of supervised release. ... Umeh used fake passports in the names of numerous aliases to open bank accounts in and around Boston to collect and launder the proceeds of the online scams ...
Ex-Quincy man sentenced to prison for romance scam, advance-fee fraud
www.patriotledger.com › story › news › 2023 › 10 › 04 › ex-quincy-ma-man-sentenced-to-prison-for-romance-scam-advance-fee-fraud-kelechi-collins-umeh › 71055571007
Kelechi Collins Umeh, 40, of Boston, was sentenced by U.S. Senior District Judge William G. Young to 40 months in prison and two years of supervised release. Umeh was also ordered to pay ...
Boston man gets prison sentence in online fraud schemes
www.wwlp.com › news › crime › boston-man-gets-prison-sentence-in-online-fraud-schemes
Kelechi Collins Umeh, aged 40, has received 40 months in prison and two years of supervised release, and was ordered to pay $878,652 in restitution by a federal judge in Boston Monday.
Quincy Man Arrested for Defrauding Victims Using Various Online Schemes
www.justice.gov › usao-ma › pr › quincy-man-arrested-defrauding-victims-using-various-online-schemes
Kelechi Collins Umeh, 39, was charged with one count of conspiracy to commit bank fraud. ... Umeh was released on conditions following an initial appearance yesterday before U.S. District Court Magistrate Judge Jennifer C. Boal. According to the charging document, Umeh participated in a series of online scams - including romance, advance fee ...
Meet the Neurology Team | Lahey Hospital & Medical Center
www.lahey.org › services › neurology › meet-the-team
The Neurology team at Lahey Hospital & Medical Hospital includes neurologists and specialists in treating neurological disorders. Call 781-744-1270.
United States v. Collins Umeh, 1:22-mj-01286 - CourtListener
www.courtlistener.com › docket › 64432244 › united-states-v-collins-umeh
Electronic Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Initial Appearance as to Kelechi Collins Umeh held on 7/26/2022. The Court advised the defendant of his rights and the charges against him. The defendant submitted a financial affidavit and the Court appointed Leonard Milligan as counsel.
PDF United States Court of Appeals
www.ca1.uscourts.gov › sites › ca1 › files › opnfiles › 23-1938P-01A.pdf
KELECHI COLLINS UMEH, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. William G. Young, U.S. District Judge] Before Montecalvo, Howard, and Aframe, Circuit Judges. Donald C. Lockhart, Assistant United States Attorney, with whom Joshua S. Levy, Acting United States Attorney, was on brief,
USA v. Umeh (1:23-cr-10013), Massachusetts District Court
www.pacermonitor.com › public › case › 47465399 › USA_v_Umeh
8 8 Electronic Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Initial Appearance as to Kelechi Collins Umeh held on 7/26/2022.The Court advised the defendant of his rights and the charges against him. The defendant submitted a financial affidavit and the Court appointed Leonard Milligan as counsel.
Quincy, Massachusetts' Kelechi Collins Umeh charged with conspiracy to ...
conandaily.com › 2022 › 07 › 28 › quincy-massachusetts-kelechi-collins-umeh-charged-with-conspiracy-to-commit-bank-fraud
Kelechi Collins Umeh, 39, of Quincy, Norfolk County, Massachusetts, United States is accused of participating in a series of online scams.He allegedly used fake passports in the names of numerous aliases to open bank accounts in and round Boston, Suffolk County, Massachusetts to collect and launder the proceeds of the online scams.
United States of America v. Kelechi Collins Umeh
www.morelaw.com › verdicts › case.asp
The defrauded victims included (often elderly) individuals, businesses, and government agencies. Umeh took a back-end role in this multifaceted scam enterprise. A Nigerian national lawfully admitted to the United<br> States, Umeh used fake Ghanian, Liberian, and South African passports to open at least 17 bank accounts under false identities.
What's Collins Umeh's address?
Collins Umeh's address is PO Box *****, Bellevue, WA.
What's Collins Umeh's age?
Collins Umeh's age is 65.
What's Collins Umeh's Instagram?
We've discovered several social media accounts associated with Collins Umeh, including @umeh.collins, @collins.umeh, @collins.umeh.5209, @collins.umeh.165 and others. To explore more of Collins Umeh's online presence, click here.
What's Collins Umeh's Facebook?
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