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Cartridge fraud

Prison for printer cartridge fraudster

September 24, 2020

US Judge sentenced Nigerian national Olumide Ogunremi, a/k/a “Tony Williams,” to 36 months in prison for defrauding vendors of nearly $1 million (€0.85 million) of typically printer toner cartridges.

Bankruptcy to conceal fraud?

August 21, 2019

A US businessman has been accused by a credit card processing company of hiding his fraudulent toner cartridge activities by filing for Chapter 11 bankruptcy protection.

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