Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 11-12-2020

Case Style:

United States of America v. Mukonkole Huge Kifwa

Case Number: 2:20-cr-00077-DBH


Court: United States District Court for the District of Maine (Cumberland County)

Plaintiff's Attorney: United States District Attorney’s Office, Portland, Maine

Defendant's Attorney:

Portland, Maine Criminal Defense Lawyer Directory


Just Call 855-853-4800 for Free Help Finding a Lawyer Help You.

MoreLaw Marketing
Cost Effective Internet Marketing for Legal Professionals - 855-853-4800

Description: Portland, Maine mail fraud lawyer represented defendant charged with conspiracy to commit mail fraud participated in a conspiracy to obtain money through a fraudulent credit card scheme using an international mail carrier. Kifwa and his co-conspirators obtained unauthorized access to bank accounts belonging to unwitting individuals in the United Kingdom, with cash advances using fraudulent credit cards.

Mukonkole Huge Kifwas, age 35, faces up to 30 years in prison, five years of supervised release and a $1,000,000 fine. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office.

The Scarborough Police Department; the U.S. Department of State, Diplomatic Security Service; U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; and the City of London (U.K.) Police Department investigated the case.

Outcome: Guilty

Plaintiff's Experts:

Defendant's Experts:


Find a Lawyer


Find a Case