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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
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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.