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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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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, 30, of Richmond Hill, Ontario, Canada; MIRNA MAHROUS HABIB, 25, of Mississauga, Ontario, Canada; KARIN TREISTER, 25 of Toronto, Canada; and DIJON CORNELIUS SHEPARD, 28, of Los Angeles, California, were collectively ordered to serve 104 months in federal prison and pay nearly $3.5 million in restitution. Public records reflect the.
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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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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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62 votes, 11 comments. 103K subscribers in the oklahoma community. Welcome to the subreddit for the State of Oklahoma.
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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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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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Two other Canadians, Mirna Mahrous Habib, a 25-year-old from Mississauga, Ont., and Karin Treister, a 24-year-old woman from Toronto, Ont., also pleaded guilty to their involvement in the scheme.
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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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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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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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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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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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• 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.