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Michael Nash, the Chicago lawyer representing Olalekan Ponle in the United States court, has revealed the reason for the dismissal of the complaints against his client.
According to the complaint against Mr. Ponle, an unnamed Chicago company was tricked into sending wire transfers totaling $15.2 million. The Nation reported how the Federal Bureau of Investigation nabbed the 29-year-old through details accessed from his WhatsApp, iPhone, and Bitcoin transactions. He was extradited to the United States on July 2.
The jury summed up the allegations against him to an eight-count charge of wire fraud, which violates section 1343 of the United States Codes.
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