LAS VEGAS, NV – Two Las Vegas residents — Norbert Ozemena Ikwuegbundo and Omniyi Jonathan Omotere, both citizens of Nigeria — have been indicted for defrauding people seeking to rent houses out of $3.3 million, through a scheme that involved using multiple false identities and counterfeit drivers’ licenses.
According to allegations in court documents, from about March 2018 until about September 2019, Ikwuegbundo, age 28, and Omotere, age 35, and others engaged in the following fraudulent scheme:
Ikwuegbundo and Omotere are both charged with one count of conspiracy to commit wire fraud. In addition, Omotere is charged with one count of wire fraud, while Ikwuegbundo is charged with two counts of wire fraud, one count of possessing equipment used to make counterfeit drivers’ licenses, one count of concealment money laundering, and one count of aggravated identity theft.
Ikwuebundo made his initial court appearance on August 11, 2021, before U.S. Magistrate Judge Elayna J. Youchah. Omotere made his initial appearance today before U.S. Magistrate Judge Nancy J. Koppe. A jury trial has been scheduled for October 18, 2021, before U.S. District Judge Gloria M. Navarro. If convicted, Ikwuegbundo faces a statutory maximum penalty of 97 years in prison; and Omotere faces a statutory maximum penalty of 40 years in prison.