N.Y. U.S. Attorney: Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
June 20, 2024
June 20, 2024
BROOKLYN, New York, June 20 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on June 19, 2024:
Anuli Okeke, the former vice president and manager of a New York branch of Popular Bank was convicted yesterday afternoon by a federal jury in Brooklyn of all four counts of an indictment charging her with conspiracy to commit bank and wire fraud, wire fraud, bank fraud and money laundering conspiracy. The charges arose out of a sche . . .
Anuli Okeke, the former vice president and manager of a New York branch of Popular Bank was convicted yesterday afternoon by a federal jury in Brooklyn of all four counts of an indictment charging her with conspiracy to commit bank and wire fraud, wire fraud, bank fraud and money laundering conspiracy. The charges arose out of a sche . . .