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Talalima Toilolo

Jonathan Ward (left) and defendant Talalima Toilolo (right)
Sacramento, CALIFORNIA — A Samoan man who resides in Utah, was sentenced last week by a federal judge in California to 120 months imprisonment and ordered to pay restitution for his guilty plea in June 2020 to one count of conspiracy to commit bank fraud, according to federal court records and the...
United States District Court for the Eastern District of California logo
Pago Pago, AMERICAN SAMOA — A Samoan man who resides in Utah, pled guilty last Thursday at the federal court in Sacramento, California to a conspiracy to commit bank fraud that attempted to defraud financial institutions of more than $1.5 million. As previously reported by Samoa News, Talalima...
Federal District Court Building in Salt Lake City, Utah.
Salt Lake City, UTAH — A Samoan man who resides in Utah, along with two people from California, are facing a 12-count indictment, accusing the trio of conspiring to defraud financial institutions using a scheme called “refund fraud” or “force post refund fraud”  that resulted in the loss of more...