Connect with us

North Dakota

Nigerian man sentenced for scamming North Dakota law firm out of nearly $200,000

Published

on

Nigerian man sentenced for scamming North Dakota law firm out of nearly 0,000


BISMARCK — A Nigerian man has been sentenced to almost 12 years in prison after he scammed a North Dakota law firm out of nearly $200,000.

North Dakota U.S. District Court Judge Daniel Traynor sentenced Christopher Ndubuisi Agbaje on Wednesday, Sept. 11, to 142 months in federal prison. The sentence comes after a jury found Agbaje guilty in May of money laundering, as well as aiding and abetting with wire and mail fraud.

“This strong sentence shows that international fraudsters cannot hide from justice,” North Dakota U.S. Attorney Mac Schneider said in a statement. “When North Dakotans are the victims of fraud, our prosecutors and law enforcement partners will work internationally to hold defendants accountable in a federal courtroom in Bismarck or Fargo.”

Agbaje and others formed a “sophisticated scheme” to defraud a law firm in Mercer County out of $198,337, as well as a Florida law firm out of $195,500, from November 2020 to January 2021, according to court documents. The group falsely claimed to be the president of a Florida company called Anthem Equipment Inc., according to court documents. The group claimed to be in a legal dispute with a Bismarck company and then started a “fictitious attorney-client relationship” with the North Dakota law firm, a news release said.

Advertisement

Court documents didn’t identify the law firms.

Agbaje was extradited from the United Kingdom to North Dakota

in February.

Prosecutors asked for 60 months in prison, while Agbaje’s attorney, Dane DeKrey, recommended 37 months, according to court documents. A presentence investigation report advised a sentence of 57 to 71 months, court documents said.

The Forum has reached out to DeKrey for comment but did not hear back from him by publishing time.

Advertisement
April Baumgarten has been a journalist in North Dakota since 2011. She joined The Forum in February 2019 as an investigative reporter. Readers can reach her at 701-241-5417 or abaumgarten@forumcomm.com.





Source link

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

North Dakota

North Dakota voters to decide single-subject requirement for future constitutional amendments on June 9

Published

on

North Dakota voters to decide single-subject requirement for future constitutional amendments on June 9


On June 9, North Dakota voters will decide Constitutional Amendment 1, which would, if approved, create a single-subject rule for future constitutional amendments. A single-subject rule is a requirement for ballot measures to address a single subject, topic, or issue. Constitutional Amendment 1 would also establish a separate-vote requirement for legislatively referred constitutional amendments. This […]



Source link

Continue Reading

North Dakota

And he’s off

Published

on

And he’s off


BRECKENRIDGE — Coaches, teammates, friends and family gathered in the south parking lot of Breckenridge High School for another state tournament sendoff.

Friends, family, teammates and coaches joined Berndt for a photo before cheering him on as he rode off in the ceremonial convertible.

Corbin Abner Lee / Wahpeton Daily News

This year, it was Troy Berndt taking the ceremonial convertible ride. He is headed to St. Michael-Albertville High School for the Minnesota Class A State Track and Field Meet on June 4-6.

Advertisement
Breckenridge track - Berndt, Erlandson and the Haires
Troy Berndt, left, give his supporters one last smile before embarking on his state journey. David Erlandson, next to Berndt, accompanied him in the convertible, and will be with him at the meet on June 4. Tom Haire, driving, and Christy Haire are in the front seats.

Corbin Abner Lee / Wahpeton Daily News

He will be running in the third heat of the 400-meter prelims, scheduled for 4:52 p.m. June 4. There are seven athletes in each heat, 21 total, and nine will advance to the finals at 6:20 p.m. June 5.

The top two finishers in each heat advance, along with the next three best times. Berndt’s personal best time of 50.67 has him seeded 13th, but the 10th-, 11th- and 12th-seeded runners are less than five hundredths of a second ahead of him. The eighth- and ninth-seeded runners are also close, at 50.33 and 50.39, respectively.

Berndt dropped nearly seven-tenths of a second from his previous personal best at the Section 6A West Subsection Meet on May 21, running 51.35, and shaved another 0.68 seconds off at the Section 6A Championships on May 28 with a time of 50.67. If he keeps lowering his time, he will have a shot at reaching the podium against the best runners in Class A.

Advertisement
Breckenridge track - convoy
Berndt and company taking their spot in the convoy behind Breckenridge Fire Department and Police Department vehicles.

Corbin Abner Lee / Wahpeton Daily News

Results and photos will be available online immediately following the race June 4 and in the June 10 print edition of the Wahpeton Daily News.

Corbin Abner Lee

Corbin Lee is a sports reporter for the Wahpeton Daily News and Richland County News-Monitor. Corbin can be reached by calling (701) 291-3551 or emailing corbin.lee@wahpetondailynews.com.

Advertisement





Source link

Continue Reading

North Dakota

Today in History, 1971: Rugby repeats as North Dakota sand greens golf champion

Published

on

Today in History, 1971: Rugby repeats as North Dakota sand greens golf champion


On this day in 1971, Rugby repeated as North Dakota’s high school sand greens golf champion behind medalist Dwight Stempson’s winning performance.

Here is the complete story as it appeared in the paper that day:

Rugby Repeats As Sand Greens Golf Champion

RUGBY, N. D. — Rugby repeated as North Dakota high school sand greens golf champion here Wednesday, posting a four-man total of 293 strokes for 18 holes.

Advertisement

Led by medalist Dwight Stempson’s medalist 36-35 — 71, the Panthers were eight strokes ahead of runnerup Stanley, which had a 301. Following were Garrison 311, Beulah 315, Leeds 322, Ashley 323, Bottineau 328, Pembina 329, Tioga 332, Parshall 341 and Hettinger 342.

See more history at Newspapers.com

Stempson and teammate Bruce Carlson each had one-under par 71s, but Carlson was unable to be at the regional and wasn’t qualified for individual honors.

Rounding out the Rugby totals were Delwin Wilson 40-37 — 77 and Dennett Hutchinson 35-39 — 74. Gary Kirchoffner, 41-39 — 80, was Rugby’s fifth entrant with the best four-of-five scores counted.

Advertisement

Runnerup Stanley was led by Steve Springan’s 34-38 — 72 and Joe Springan’s 36-38 — 74. Their two-man total of 146 strokes was good enough for the doubles title. Two strokes back with a 148 was the duo of Stempson and Wilson. Stan Saathoff and Mike Stepina of Garrison each had 76s for a 152 total and the Ashley combo of Steve Maier (76) and Dave Kretschmar (78) was fourth with a 154.

Stempson was the driving contest winner with a distance of 280 yards. Chris Knutson of Garrison headed the pitch and putt competition.

Ads featured in The Forum on June 3, 1971. Newspapers.com

Advertisement

Kate Almquist

Kate Almquist is the social media manager for InForum. After working as an intern, she joined The Forum full time starting in January 2022. Readers can reach her at kalmquist@forumcomm.com.





Source link

Advertisement
Continue Reading
Advertisement

Trending