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Ogundele, Babatunde Popoola, and others used victims’ names, bank account numbers or driver’s licenses in furtherance of the fraud scheme.

All renderings, color schemes, floor plans, maps, and displays are artists’ conceptions and are not intended to be an actual depiction of the home or its surroundings.Judge Grimm also ordered Ogundele to forfeit ,195,103.36, and ordered Mojisola Popoola to forfeit approximately 5,000 and to pay restitution of ,100.On March 20, 2017, Judge Grimm sentenced Moji Popoola’s brother, Babatunde Emmanuel Popoola, a/k/a “Emmanuel Popoola” and “Tunde Popoola, age 34, of Bowie, Maryland, to 12 years in prison, on the same charges.Judge Grimm ordered Babatunde Popoola to pay restitution of 5,170.76.Ogundele and the Popoolas were convicted on November 18, 2016, after a 17-day trial.

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