Case 1:21-cr-00609-LAP Document 482 Filed 07/01/24 Page 1 of 6
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`v.
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`Proposed Order of Restitution
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`S1 21 Cr. 609 (LAP)
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`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF NEW YORK
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`UNITED STATES OF AMERICA
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`ADEDAYO JOHN,
`OLUWADAMILOLA AKINPELU,
`KAZEEM RAHEEM,
`MORAKINYO GBEYIDE,
`WARRIS ADENUGA,
` a/k/a “Blue,”
`SMART AGUNBIADE,
`LATEEF GOLOBA,
`SAMSONDEEN GOLOBA,
`OLAWOYIN PETER OLAREWAJU,
`EMMANUEL ORONSAYE-AJAYI
`ARAMIWALE SHITTU,
` a/k/a “Bone,”
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` Defendants.
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` Upon the application of the United States of America, by its attorney, Damian Williams,
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`United States Attorney for the Southern District of New York, Kaylan E. Lasky and Matthew
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`Weinberg, Assistant United States Attorneys, of counsel; the presentence reports; the defendants’
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`convictions in this case; and all other proceedings in this case, it is hereby ORDERED that:
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`1. Amount of Restitution.
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`Defendants ADEDAYO
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`JOHN, OLUWADAMILOLA AKINPELU, KAZEEM
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`RAHEEM, MORAKINYO GBEYIDE, WARRIS ADENUGA, a/k/a “Blue,” SMART
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`AGUNBIADE, LATEEF GOLOBA, SAMSONDEEN GOLOBA, OLAWOYIN PETER
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`OLAREWAJU, EMMANUEL ORONSAYE-AJAYI, and ARAMIWALE SHITTU, a/k/a
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`“Bone,” shall pay restitution in the total amount of $8,595,663.22, pursuant to 18 U.S.C. § 3663A,
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`2023.2.16
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`
`v.
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`
`Proposed Order of Restitution
`
`S1 21 Cr. 609 (LAP)
`
`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF NEW YORK
`
`UNITED STATES OF AMERICA
`
`
`
`ADEDAYO JOHN,
`OLUWADAMILOLA AKINPELU,
`KAZEEM RAHEEM,
`MORAKINYO GBEYIDE,
`WARRIS ADENUGA,
` a/k/a “Blue,”
`SMART AGUNBIADE,
`LATEEF GOLOBA,
`SAMSONDEEN GOLOBA,
`OLAWOYIN PETER OLAREWAJU,
`EMMANUEL ORONSAYE-AJAYI
`ARAMIWALE SHITTU,
` a/k/a “Bone,”
`
`
`
`
`
`
`
`
`
`
`
`
`
`
` Defendants.
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`
`
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` Upon the application of the United States of America, by its attorney, Damian Williams,
`
`United States Attorney for the Southern District of New York, Kaylan E. Lasky and Matthew
`
`Weinberg, Assistant United States Attorneys, of counsel; the presentence reports; the defendants’
`
`convictions in this case; and all other proceedings in this case, it is hereby ORDERED that:
`
`1. Amount of Restitution.
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`Defendants ADEDAYO
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`JOHN, OLUWADAMILOLA AKINPELU, KAZEEM
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`RAHEEM, MORAKINYO GBEYIDE, WARRIS ADENUGA, a/k/a “Blue,” SMART
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`AGUNBIADE, LATEEF GOLOBA, SAMSONDEEN GOLOBA, OLAWOYIN PETER
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`OLAREWAJU, EMMANUEL ORONSAYE-AJAYI, and ARAMIWALE SHITTU, a/k/a
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`“Bone,” shall pay restitution in the total amount of $8,595,663.22, pursuant to 18 U.S.C. § 3663A,
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`2023.2.16
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`
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`Case 1:21-cr-00609-LAP Document 482 Filed 07/01/24 Page 2 of 6
`Case 1:21-cr-O00609-LAP Document 482 Filed 07/01/24 Page 2 of 6
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`to the victims of the offenses of which the defendants have been convicted in this case, in the
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`apportioned amounts set forth below. The names, addresses, and specific amounts owed to each
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`victim are set forth in the Schedule of Victims attached hereto to Schedule A. Upon advice by the
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`United States Attorney’s Office of a change of address of a victim, the Clerk of Court is authorized
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`to send payments to the new address without further order of this Court.
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`A. Joint and SeveralLiability
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`Restitution is joint and several with the following defendants in 21 Cr. 609 (LAP):
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`ADEDAYO JOHN, OLUWADAMILOLA AKINPELU, KAZEEM RAHEEM, MORAKINYO
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`GBEYIDE, WARRIS ADENUGA, a/k/a “Blue,” LATEEF GOLOBA, SAMSONDEEN
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`GOLOBA, OLAWOYIN PETER OLAREWAJU, EMMANUEL ORONSAYE-AJAYI, and
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`ARAMIWALESHITTU,a/k/a “Bone.” shall be joint and several with each other and that of any
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`other defendant ordered to makerestitution for the offenses in this matter under 21 Cr. 609 (LAP).
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`Each defendant’s liability for restitution shall continue unabateduntil either the defendant has paid
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`the apportioned amountset forth below, or every victim has been paid the total amount of loss
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`from all the restitution paid by the defendants in this matter.
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`Defendant
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`WARRIS ADENUGA, a/k/a “Blue”
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`EMMANUEL ORONSAYE-AJAYI
`ARAMIWALESHITTU,a/k/a “Bone”
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`Apportioned Amountof Restitution
`$1,561,562.95
`$1.465,020.01
`$299,000.00
`$256,820.00
`$276,704.47
`$391,704.47
`$607,202.86
`$859,070.98
`$329,950.00
`$1,918,333.99
`$123,500.00
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`Case 1:21-cr-00609-LAP Document 482 Filed 07/01/24 Page 3 of 6
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`B. Apportionment Among Victims
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`Pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United
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`States is paid. Restitution shall be paid to the victim(s) identified in the Schedule of Victims,
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`attached hereto as Schedule A, on a pro rata basis, whereby each payment shall be distributed
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`proportionally to each victim based upon the amount of loss for each victim, as set forth more fully
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`in Schedule A.
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`2. Schedule of Payments
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`Pursuant to 18 U.S.C. § 3664(f)(2), in consideration of the financial resources and other
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`assets of the defendants, including whether any of these assets are jointly controlled; projected
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`earnings and other income of the defendants; and any financial obligations of the defendants;
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`including obligations to dependents, the defendants shall pay restitution in the manner and
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`according to the schedule that follows: In the interest of justice, restitution will be payable in
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`installments pursuant to 18 U.S.C. §§ 3572(d)(1) and (2). While serving the term of imprisonment,
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`the defendants shall make installment payments toward restitution and may do so through the
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`Bureau of Prisons’ (BOP) Inmate Financial Responsibility Plan (IFRP). Any unpaid amount
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`remaining upon release from prison will be paid in installments of at least 15 percent of the
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`defendant’s gross income on the first of each month.
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`3. Payment Instructions
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`The defendants shall make restitution payments by certified check, money order, or online.
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`Instructions for online criminal debt payments are available on the Clerk of Court’s website at
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`https://nysd.uscourts.gov/payment-information#PaymentofCriminalDebt. Checks and money
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`Case 1:21-cr-00609-LAP Document 482 Filed 07/01/24 Page 4 of 6
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`orders shall be made payable to the “SDNY Clerk of Court” and mailed or delivered to: United
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`States Courthouse, 500 Pearl Street, New York, New York 10007 - Attention: Cashier, as required
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`by 18 U.S.C. § 3611. The defendants shall write his or her name and the docket number of this
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`case on each check or money order.
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`4. Change in Circumstances
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`The defendants shall notify, within 30 days, the Clerk of Court, the United States Probation
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`Office (during any period of probation or supervised release), and the United States Attorney’s
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`Office, 86 Chambers Street, 3rd Floor, New York, New York 10007 (Attn: Financial Litigation
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`Program) of (1) any change of a defendants name, residence, or mailing address or (2) any material
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`change in a defendant’s financial resources that affects that defendant’s ability to pay restitution
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`in accordance with 18 U.S.C. § 3664(k).
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`5. Term of Liability
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`The defendant’s liability to pay restitution shall terminate on the date that is the later of 20
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`years from the entry of judgment or 20 years after the defendants’ release from imprisonment, as
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`provided in 18 U.S.C. § 3613(b). Subject to the time limitations in the preceding sentence, in the
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`event of the death of a defendant, that defendant’s estate will be held responsible for any unpaid
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`balance of the restitution amount, and any lien filed pursuant to 18 U.S.C. § 3613(c) shall continue
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`until the estate receives a written release of that liability.
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`6. Sealing.
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`Consistent with 18 U.S.C. §§ 3771(a)(8) & 3664(d)(4) and Federal Rule of Criminal
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`Procedure 49.1, to protect the privacy interests of victims, the Schedule of Victims attached hereto
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`as Schedule A shall be filed under seal, except that copies may be retained and used by or disclosed
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`Case 1:21-cr-00609-LAP Document 482 Filed 07/01/24 Page 5 of 6
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`to the listed victims, the Government, the investigating agency, the Clerk’s Office, and the
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`Probation Office, as needed to effect and enforce this Order, without further order of this Court.
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`Dated: New York, New York
`July 1, 2024
`__________________
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`___________________________________
`HON. LORETTA A. PRESKA
`UNITED STATES DISTRICT JUDGE
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`5
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`Case 1:21-cr-00609-LAP Document 482 Filed 07/01/24 Page 6 of 6
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`Schedule A
`Under Seal
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