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Two indicted for $20 million fraud and money laundering scheme in Idaho – East Idaho News

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Two indicted for  million fraud and money laundering scheme in Idaho – East Idaho News


BOISE — United States Attorney Bart M. Davis announced that Tochukwu Nwaneri, 51, of Nigeria, made his initial appearance Tuesday before U.S. Magistrate Raymond E. Patricco.

Co-defendant Vickie Smith, 66, of Peoria, Arizona, previously made her initial appearance on Oct. 22, 2025.

Nwaneri and Smith face prosecution in an indictment for their role in an advance-fee loan scheme in which they fraudulently obtained more than $20 million from an Idaho business owner (Victim-1).

Vickie Smith and Tochukwu Nwaneri are charged with one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and multiple counts of wire fraud and money laundering.

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As alleged in the indictment, Smith, using the alias Nina Cheliyan, and Nwaneri, using the alias Dr. Simon Godwin, enriched themselves by falsely promising to provide Victim-1 with a financing opportunity of a $140 million business loan through a purported Singapore-based lender in exchange for significant advance fees.

The indictment alleges that Smith and Nwaneri used the fees paid by Victim-1 for various personal expenses and wired the funds to family members and offshore bank accounts.

If convicted, Smith and Nwaneri each face a maximum penalty of up to 20 years in prison for the conspiracy and wire fraud counts and up to 10 years for each count of engaging in monetary transactions in criminally derived property. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The United States Secret Service is investigating the case. Assistant U.S. Attorneys Brittney Campbell and Darci Crane for the District of Idaho are prosecuting the case.

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Idaho lawmakers introduce bill to phase out state funding for Hispanic Affairs commission

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Idaho lawmakers introduce bill to phase out state funding for Hispanic Affairs commission


BOISE, Idaho — Idaho lawmakers have introduced legislation that would phase out state funding for the Idaho Commission on Hispanic Affairs while keeping the commission in place.

The proposal, introduced by Rep. Jeff Ehlers, would gradually eliminate general fund support for the commission by July 1, 2028. The commission would continue to operate but would need to rely on private funding.

Rep. Ehlers told the House Revenue and Taxation Committee on Thursday that the proposal came from recommendations by Idaho’s DOGE Task Force, which reviewed government programs and spending.

READ MORE | Idaho DOGE Task Force recommends defunding Idaho Commission on Hispanic Affairs

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The bill would also eliminate the commission from a list of organizations eligible for a state income tax charitable contribution credit.

Rep. Steve Berch questioned why the legislation would remove both state funding and the tax credit option, saying it could make it more difficult for the commission to raise money.

“I hate to use this word, but I’m really offended by this specific effort to make it that much more difficult for private citizens to be able to contribute to the Hispanic commission,” Rep. Berch said in committee. “I don’t think this can be justified from a financial point of view, and quite frankly, I don’t think it can be justified from a moral point of view.”

In response, Rep. Jason Monks said that it would be more “offensive” to not allow further discussion of the bill before a final decision is made.

The proposal comes after an earlier attempt this session to eliminate the commission entirely. In January, Rep. Heather Scott presented a draft bill that would have removed all references to the commission from Idaho law and dissolved it by July 1, but that measure failed to advance out of committee.

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The committee ultimately voted on Thursday to introduce the legislation, allowing it to be printed and advanced for further debate.

This story has been, in part, converted to this platform with the assistance of AI. Our editorial team verifies all reporting on all platforms for fairness and accuracy.





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Local woman having ‘closet revival’ with new consignment store – East Idaho News

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Local woman having ‘closet revival’ with new consignment store – East Idaho News


Shanea Fulks is the owner of Seven Sisters Closet Revival, a new consignment store at 260 South Woodruff in Idaho Falls. Take a look inside in the video above. | Rett Nelson, EastIdahoNews.com

Do you want to know what’s happening in the eastern Idaho business scene? We’ve got you covered. Here is a rundown of this week’s business news across the valley.

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New consignment shop in Idaho Falls offers vintage clothes for customers and booth space for sellers

Clothes on display at Seven Sisters Closet Revival | Rett Nelson, EastIdahoNews.com

IDAHO FALLS – Curating vintage clothing is Shanea Fulks’s passion, and she’s sharing it with the community through a new business venture.

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Seven Sisters Closet Revival opens Saturday at 260 South Woodruff inside Parkwood Plaza in Idaho Falls. It offers racks of vintage clothes for customers and booth space for others to sell their items.

“You get a rack with shelves, and you can come in throughout the week and sell things,” Fulks tells EastIdahoNews.com. “The things you’ll see in the middle of the store are pieces that I have curated. I hand-pick all the things I bring to the store.”

See some of the items in the video above.

Fulks says she’s had multiple people walk in already who are excited about the shop.

The store will have a grand opening this weekend. Fulks is partnering with the Greater Idaho Falls Chamber of Commerce for a ribbon-cutting and open house at noon on Friday. A local band will be performing during the event.

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Then on Saturday, a grand opening celebration will begin at 2 p.m. Several vendors and live entertainment will be available. Fulks says she’s looking forward to interacting with the community.

Fulks has been selling items from her personal collection online for years. After helping a mother and daughter find a formal dress during an interaction at another shop in town several years ago, Fulks says she realized there was a need for a store like this.

After about a year of working with real estate agents, Fulks says the Parkwood Plaza space formerly occupied by a beauty salon called Blush became available, and it was an ideal fit.

“It’s just been a whirlwind and we’re just trying to get it going,” says Fulks.

A rack of sweaters at Seven Sisters Closet Revival | Rett Nelson, EastIdahoNews.com
A rack of sweaters at Seven Sisters Closet Revival | Rett Nelson, EastIdahoNews.com

Fulks’ interest in fashion stems back to childhood. She lost her dad and stepdad to suicide at a young age and grew up in a household that struggled to make ends meet. As a result, she says they bought clothes at Goodwill and other secondhand stores.

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She remembers being made fun of because of the clothes she wore. In time, she learned to embrace her uniqueness and developed an interest in vintage clothes.

“I’ve just always been attracted to old sweaters, military jackets (her dad served in Vietnam),” Fulks says. “I like to help people feel confident wearing something unique, even if it’s not trendy. Be bold and wear whatever you want.”

The idea of making the most of your circumstances and embracing who you are is inspired by her experience with suicide, and it’s reflected in the art that’s on display in her store.

“Part of the theme in my store is ‘Stay. We need you,’” she says.

Art on display at Seven Sisters Closet Revival | Rett Nelson, EastIdahoNews.com
Art on display at Seven Sisters Closet Revival | Rett Nelson, EastIdahoNews.com

The business name refers to her family. She comes from a blended family of six girls and four boys. When she and her husband were married, they had a daughter — the seventh sister.

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Fulks says she’s looking forward to offering great deals to customers. She has two sons with autism who love art, and she wants to host art-themed events for people with special needs. She’d also like to host tea parties and other events in the future.

“I want people to come and feel like they belong,” she says. “I’m going to allow people to do karaoke. When you’re here, I want you to feel like you can have fun.”

Seven Sisters Closet Revival will be open from 10 a.m. to 7 p.m. Monday through Saturday.

IN CASE YOU MISSED IT…

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Pocatello-based transportation company acquires competitor Yellowstone Transportation

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Gov. Little signs bill ending license plate registration stickers in Idaho

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Gov. Little signs bill ending license plate registration stickers in Idaho


Gov. Brad Little has signed House Bill 533, which would remove the need for license plate stickers on Idaho vehicles.

The legislation, introduced earlier this session by Rep. Jon Weber (R) of Boise, eliminates the requirement for registration stickers on Idaho license plates. Weber stated during the bills intorduction that officers can verify the status of license plates without the stickers, potentially saving the state around $300,000.

During the bill’s introduction, some lawmakers argued that it could increase the workload for law enforcement.

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The new law is set to take effect in July.



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