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.