Grand Jury Indicts Olalekan Ponle Of Fraud, Faces 20 Years in Prison
Olalekan Ponle aka Woodberry aka Mr Ponle who was held in the United States for alleged multi-million dollar fraus has been indicted by the grand jury.
Companies based in Iowa, Kansas, Michigan, New York and California also were victims of the fraud, prosecutors say.
Due to the grand jury indication, he is facing up to 20 years in federal prison.