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The six people charged are Steven Mesrop, 29, Mirna Mahrous Habib, 24, Robert Vinnik, 26, Katayun Oskoi, 24, Carolina Mesrop, 23, and Dijon Cornelius Shepard, 27. Shepard is the sole American of.
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• Steven Mesrop, Mirna Mahrous Habib, Robert Vinnik, Katayun Oskoi, Carolina Mesrop Karin Treister, and Dijon Cornelius Shepard were indicted on one count of conspiracy to commit wire fraud five counts of wire fraud, three counts of aggravated identity theft.
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On October 31, 2022, MIRNA MAHROUS HABIB, 25, of Mississauga, Ontario, Canada, was sentenced to serve four months in prison. Habib pleaded guilty to one count of aggravated identity theft on December 2, 2021. Judge DeGiusti ordered Habib to pay $683,243.23 in restitution to eight victims.
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Defendants Collectively Ordered to Serve 104 months in Prison and Pay Nearly $3.5 Million in Restitution to Victims OKLAHOMA CITY - Four defendants have been sentenced for their participation in a conspiracy to commit wire fraud in a scheme to fraudulently acquire personal protective equipment and event tickets, announced U.S. Attorney Robert J. Troester.
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On October 31, 2022, MIRNA MAHROUS HABIB, 25, of Mississauga, Ontario, Canada, was sentenced to serve four months in prison. Habib pleaded guilty to one count of aggravated identity theft on December 2, 2021. Judge DeGiusti ordered Habib to pay $683,243.23 in restitution to eight victims. On December 9, 2021, KARIN TREISTER, 24, of Toronto.
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OKLAHOMA CITY - Five Canadians and an Angeleno were indicted earlier this month on charges of conspiracy to commit wire fraud in a scheme to acquire personal protective equipment and Oklahoma State University event tickets.. Acting U.S. Attorney Robert J. Troester said a federal grand jury here returned a sealed indictment against Steven Mesrop, 29, Carolina Mesrop, 23, Mirna Mahrous Habib.
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Others indicted in the case were Carolina Mesrop, 24, Robert Vinnik, 26, Katayun Oskoi, 24, and Mirna Mahrous Habib, 24, all of Ontario, Canada; Dijon Cornelius Shepard, 27, of Los Angeles, CA; and Karin Treister, 24, hometown unknown. All of the defendants were charged with conspiracy to commit wire fraud. Vinnikalsois charged with wire fraud.
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Mirna Mahrous Habib - a 25-year-old from Mississauga, Ont. - was sentenced to serve four months in prison and must pay more than US$683 thousand in restitution to eight victims. Habib pleaded guilty to one count of aggravated identity theft on Dec. 2, 2021. Lastly, 24-year-old Karin Treister from Toronto, must pay US$30 thousand in.
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The U.S. Attorney's Office for the Western District of Oklahoma has charged six people with conspiracy to commit wire fraud in order to obtain personal protective equipment and event tickets, the office announced Friday.A federal grand jury on April 8 indicted Steven Mesrop, 29, of Richmond Hill, Ontario; Mirna Mahrous Habib, 24, of Mississauga, Ontario; Robert Vinnik, 26, of Ontario.
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The six people charged are Steven Mesrop, 29, Mirna Mahrous Habib, 24, Robert Vinnik, 26, Katayun Oskoi, 24, Carolina Mesrop, 23, and Dijon Cornelius Shepard, 27. Shepard is the sole American of.
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According to an indictment from a federal grand jury, 29-year-old Steven Mesrop (Richmond Hill, Ont.), 24-year-old Mirna Mahrous Habib (Mississauga, Ont.), 26-year-old Robert Vinnik (Ont.), 24-year-old Katayukin Oskoi (Ont.) and 23-year-old Carolina Mesrop (Ont.) were charged with conspiracy. Steven Mesrop and Vinnik are also charged with wire.
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The U.S. Legal professional's Workplace for the Western District of Oklahoma has charged six individuals with conspiracy to commit wire fraud with a view to acquire private protecting tools and occasion tickets, the workplace introduced Friday.A federal grand jury on April 8 indicted Steven Mesrop, 29, of Richmond Hill, Ontario; Mirna Mahrous Habib, 24, of Mississauga, Ontario; Robert Vinnik.
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On April 8, 2021, a federal grand jury returned a sealed Indictment against Steven Mesrop, 29, of Richmond Hill, Ontario, Canada; Mirna Mahrous Habib, 24,… To access content, please login or purchase a subscription .
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The six people charged are Steven Mesrop, 29, Mirna Mahrous Habib, 24, Robert Vinnik, 26, Katayun Oskoi, 24, Carolina Mesrop, 23, and Dijon Cornelius Shepard, 27. Shepard is the sole American of.