Our Videos

October 30, 08

NEWS / METAIRIE MAN PLEADS GUILTY TO IDENTIFICATION FRAUD


NEW ORLEANS, LOUISIANA - KWAME MICHOU NANTAMBU, a/k/a Adonis Jefferson, a/k/a Nantambu Willingham, age 24, a resident of Metairie, pled guilty in federal court before U.S. District Judge Helen Berrigan to a two count Superseding Bill of Information for presentation of a fraudulent driverís license and credit card fraud, announced U.S. Attorney Jim Letten.

According to court documents, on April 17, 2008, KWAME MICHOU NANTAMBU presented a fraudulent Georgia driverís license at New Orleans International Airport in an attempt to evade federal security procedures at the airport and to hide his true identity. The fake identification was used to retrieve a reservation under the name of NANTAMBUís alias ďAdonis Jefferson.Ē NANTAMBU did not travel on this flight as he was discovered before entering the security checkpoint by Jet Blue employees.

Also, between May 20, 2007 and May 21, 2008, KWAME MICHOU NANTAMBU, traveled on seven (7) domestic and international flights using plane tickets purchased with several stolen credit card account numbers, resulting in a loss of $13,713.10 to USAirways and United Airlines.

NANTAMBU faces a possible maximum term of imprisonment of five (5) years as to the fraudulent driverís license, a fine of $250,000 and three (3) years supervised release. He also faces a possible maximum sentence of fifteen (15) years imprisonment as to credit card fraud, a fine of $250,000.00, and three (3) years of supervised release. Judge Berrigan scheduled a sentencing date of February 4, 2009.

The case was investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney W. Scott Laragy.
http://neworleans.fbi.gov/dojpressrel/2008/no102808.htm


Tags: document,
 




Testimonials

AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »
Rani Payne
Thank you so much! Iím sure I will be in touch again with something else that will need to be apost...
Read More »
Serge Bauer Law
Thank you again for your help with this case!...
Read More »



FAQ

Do I need a permit or license for my business?
Read More »
Since when does the Wassenaar Arrangement exist?
Read More »
Is there a waiting period? Can we get married right away?
Read More »
If a student was not in an authorized period of OPT on the eligibility date, can the student work during the cap gap extension?
Read More »






News

April 11, 23
Fleetwood Mac keyboardist and vocalist Christine McVie died of stroke and cancer-death certificate
Read More »
March 27, 23
China joins Apostille Convention
Read More »
March 18, 23
California to permanently seal old convictions on criminal records
Read More »
March 3, 23
Saudi Arabia issues guidance on apostille procedure
Read More »