Geygan & Geygan, Ltd.

A Cincinnati Immigration Law Firm

  • Home
  • About Us
    • Directions
      • Geygan & Geygan, Ltd.
      • Cleveland Immigration Court
      • USCIS Cincinnati Field Office
    • Why I do what I do
  • Immigration
    • Family Immigration Home
      • K-1 Petition for Alien Fiancé(e)
      • Marriage Green Card
      • Removal of Conditions on Status (I-751)
    • Investment Immigration
      • E-2 Treaty Investor Visa
      • EB-5 Visas
    • Employment Immigration
      • Employment-Based Immigration: First Preference EB-1
      • Employment-Based Immigration: Second Preference EB-2
      • Employment Immigration H-1B
    • Naturalization 2021
    • Preventing Deportation
      • Immigration Court Video
      • Immigration Law Violations
      • Cancellation of Removal
      • I-212 Waivers
      • I-601 Waiver of Inadmissibility
    • Work Card or Employment Authorization Document
    • Nonimmigrant Options
      • H-1B Visas For Specialty Occupations, Like Yours
      • The B Visas: Business or Pleasure?
      • Types of Visas for Temporary Visitors
      • E-1/E-2 Eligibility Requirements
        • The E-1 Treaty Trader Visa
          • E-1 Treaty Traders Details
        • E-2 Treaty Investor Visa
    • I-601A Provisional Unlawful Presence Waiver
    • I-601 Waiver of Inadmissibility
    • Criminal Law and Immigration
    • Temporary Protected Status
    • USCIS Processing Times Calculator 2021
  • Legal Information
  • Archive & Site Map
  • Log In / Out

2 men plead guilty to impersonating C&BP in advance fraud scheme

September 8, 2010 by Thomas Geygan

MIAMI – Saleumsak Khammungkhune, 57, of San Diego, and David Johnson, aka Ukoha Eke, 39, a Nigerian national residing in Upper Marlboro, Md., pleaded guilty to conspiring to impersonate U. S. officers and to commit wire fraud following an investigation by U.S. Immigration and Customs Enforcement (ICE) Office of Professional Responsibility (OPR).

David Johnson pleaded guilty earlier today before U.S. District Judge William Dimitrouleas to conspiracy to impersonate a federal officer and to commit wire fraud. His sentencing is scheduled for Nov. 16. On Aug. 17, Saleumsak Khammungkhune pleaded guilty to the same charge and is facing up to five years in prison at his sentencing on Oct. 26.

The defendants admitted to posing as U.S. Customs and Border Protection (CBP) agents and officers in a conspiracy which contacted victims through the Internet. Victims were told that $10 million had arrived for them from Nigeria, but that they had to pay U.S. customs duties and fees to obtain the money. Through this "advance fee" scheme, conspirators defrauded victims out of approximately $300,000.

ICE special agents, in two sting operations, arrested Johnson in Greenbelt, Md. on May 13, and Khammungkhune at Palm Beach International Airport in West Palm Beach, Fla., on May 15.

Filed Under: Immigration

Client Resources

May 15, 2017

 

More Posts from this Category

Featured Posts

Biden administration considers migrant restrictions similar to Trump policies.

Asylum rates drop as immigration cases are fast-tracked.

Contact Us

Geygan & Geygan, Ltd.

8050 Hosbrook Road, Suite 107
Cincinnati, Ohio 45236
Tel 513-791-1673
Fax 513-791-1683
info@geygan.com

Disclaimer and Privacy Policy

Lawyer Thomas Geygan | Featured Attorney Immigration

Copyright © 2023 · Enterprise Pro Theme on Genesis Framework · WordPress · Log in