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Man helps swindle millions in online romance scams, feds say

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A 34-year-old guy residing in Orem, Utah, was once sentenced to 63 months in jail after he pleaded accountable to conspiracy to dedicate cash laundering. He’s accused of serving to swindle $8.4 million in romance scams, officers stated.

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A 34-year-old Utah guy helped swindle $8.4 million in romance scams that tricked greater than 350 other people, prosecutors stated.

Jeffersonking Anyanwu, of Orem, was once sentenced to 63 months in jail after he pleaded accountable to conspiracy to dedicate cash laundering, the U.S. Attorney’s Office within the District of Utah stated in a May 11 information liberate.

Anyanwu was once amongst 8 other people charged within the romance scams that created faux on-line profiles as 55- to 65-year-old males to focus on ladies who had been divorced, having problems of their marriages or widowed, the inside track liberate states.

His legal professional didn’t in an instant reply to McClatchy News’ request for touch upon May 11.

Anyanwu and the opposite defendants scammed other people thru relationship apps, social media and on-line video games, together with phrase searches or phrase puzzle video games.

In one instance, Anyanwu and others posed as a U.S. common to trick a 74-year-old lady on social media to ship them $140,150, in step with the indictment.

They pretended to be a common stationed at Fort Bragg, North Carolina, who was once deployed in a foreign country and wanted his “portfolio” launched after it changed into limited because of customs charges, the indictment displays.

The lady then despatched tests to an cope with in Vineyard, Utah, to 4 of the opposite defendants who deposited the cash, courtroom paperwork display.

The defendants posed as actual U.S. generals a minimum of 3 times to rip-off ladies, in step with the indictment.

They additionally acted as businessmen running on oil rig initiatives who wanted cash to complete their initiatives, which they promised could be an funding that will later be returned, the discharge states.

Anyanwu is accused of putting in financial institution accounts to obtain the cash the sufferers despatched within the rip-off earlier than depositing the cash for himself or sending the cash in a foreign country, the indictment displays.

The rip-off went from 2017 to 2019.

Fiver different defendants have already pleaded accountable and been sentenced, together with:

  • Onoriode Kenneth Adigbolo was once sentenced to 36 months in jail.
  • Daniel Negedu and Richard Bassey Ukorebi had been sentenced to 51 months.
  • David Maduagu was once sentenced to 26 months.
  • Adriana Sotelo was once sentenced to twelve months in house confinement.

Cases are pending for the 2 closing defendants, the discharge states.

All defendants had been ordered to collectively pay $8.4 million in restitution.

Helena Wegner is a McClatchy National Real-Time Reporter masking the state of Washington and the western area. She’s a journalism graduate from Arizona State University’s Walter Cronkite School of Journalism and Mass Communication. She’s primarily based in Phoenix.




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