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Popularly addressed as Woodberry, Mr Ponle is facing charges bordering on wire fraud conspiracy after he was arrested in the United Arab Emirate on June 10 and extradited to the U. S. on July 2. Although the charges against Mr Ponle have been dismissed, the indictment which summed his offences into eight counts charge is still active.
Source: Law Daily Report (lawdailyreport.net)
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