The U.S. Lawyer's Office for the District of Maryland said the 36-year-old utilized in any event two travel papers to open eight drop accounts.
Ozor, be that as it may, took more than $976,000 from business email bargain plans and sentiment misrepresentation plans and put it in those records.
Government Officials further expressed that Ozor utilized a Ghanaian visa to open five financial balances and a Beninese identification to open three extra records.
The cash was then generally sent to different substances associated with the plans.
Ozor would be condemned in May. He could go through as long as 10 years in jail for falsification and utilization of a phony visa.
For those who are violating the visa policy and is charged of criminal offense while staying in other country you'll be likely to put behind bars. For other countries if you are caught overstaying your visa you'll be fine for the offense or get deported but if you are engaged criminal act then that's another issue, you might get expedited or jailed while in the country.
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