Dating scams usa
The suspects also allegedly tried to get at another million.
According to the criminal complaint, which was also unsealed on Thursday, the two heads of the conspiracy were Valentine Iro, 31, of Carson, California, and Chukwudi Christogunus Igbokwe, 38, of Gardena, California, both Nigerian citizens.
The US Department of Justice (DOJ) on Thursday unsealed a 252-count, 145-page federal indictment charging 80 defendants – most of them Nigerian nationals – with conspiring to steal millions of dollars through online frauds that targeted businesses, the elderly and women. thought she was corresponding with a captain in the US Army captain, “Capt. Over the course of 10 months, Garcia described in daily emails his scheme to smuggle diamonds out of the country. She wound up 0,000 poorer and on the verge of bankruptcy.
Federal authorities cited the case of one of those romance-scam victims during a news conference on Thursday. K.” in the indictment, the Japanese woman first met the fraudster who would come to bleed her of hundreds of thousands of dollars on an international social network for digital pen pals. From the federal complaint: The indictment was unsealed after law enforcement arrested 14 defendants across the US, with 11 of those arrests taking place around Los Angeles.
Law enforcement arrested two defendants who they claim were money mules: Jerry Ikogho, 50, of Carson, California, who was taken into custody on the Sunday preceding the unsealing of the indictment, and Adegoke Moses Ogungbe, 34, of Fontana, California.
The US is charging each of the 80 defendants with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft.
A number of the defendants also face fraud and money laundering charges.
Some of the defendants are also facing charges of operating illegal money transmitting businesses.
Besides talking marks into sending money, a rising trend for these con artists is to try to talk them into becoming money mules or drug runners, the FBI said.They were basically brokers of bank accounts, the indictment alleges: co-conspirators would allegedly contact Iro and Igbokwe in order to set them up with bank and money-service accounts that could receive the funds they allegedly scammed out of victims.Once the conspirators managed to talk victims into sending money, Iro and Igbokwe allegedly ran a massive money-laundering network that relied on a network of money mules who used a Nigerian banking application to transfer funds from their US bank accounts in naira (₦) – the currency of Nigeria. borrowed money from her sister, her ex-husband and her friends to help out her fake boyfriend, but in the end, there were no diamonds.Two of the defendants were already in federal custody on other charges, and one was arrested earlier last week.