Gaithersburg Man Pleads Guilty to Money Laundering in Connection to Elder Romance Scheme

/

Greenbelt, Maryland – David Annor, age 28, of Gaithersburg, Maryland, pleaded guilty today to conspiracy to commit money laundering, in connection with a romance scheme in which conspiracy members induced elderly and isolated victims to send money to co-conspirators based on romantic assertions and other misrepresentations. Annor and his co-conspirators received and laundered the payments from the victims. 

The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Acting Special Agent in Charge Robert E. Bornstein of the Federal Bureau of Investigation – Washington Field Office (FBI); Postal Inspector in Charge Daniel Adame of the U.S. Postal Inspection Service – Washington Division (USPIS); and Special Agent in Charge Matthew R. Stohler of the United States Secret Service – Washington Field Office (USSS).

According to his guilty plea, between May 2017 and October 2020, Annor participated in a romance scheme in which his brother, Lesley Annor, and a co-conspirator targeted elderly victims online, typically through social media, dating websites, e-mail, and online applications.  Once the conspiracy members convinced the victims to trust them, the conspiracy members would instruct the victims to send money to bank accounts and physical addresses linked to Annor and conspiracy members. Conspirators often received 10 percent of the victim’s money and sent the remainder of the money to co-conspirators located in Ghana.

Breaking News:  Auburn Man Sentenced for Tax Fraud

For example, in September 2018, Victim 2, a woman born in 1957, met an individual claiming to be Brett Fernley on a social media platform. Fernley told Victim 2 that he was an underwater welder from Canada, who resided in Florida and worked near Ireland. After engaging in what Victim 2 thought to be romantic conversations, and gaining Victim 2’s trust, Fernley began asking Victim 2 for money.


In December 2018, Fernley instructed Victim 2 on how to send money to a bank account in the name of Ravid Enterprise, a business bank account opened and controlled by Annor. Bank records show that Victim 2 wired over $44,800 to the Ravid Enterprise bank account.

Breaking News:  Boise Man Sentenced to 25 Years in Prison for Sexual Exploitation of a Child

Over the course of the scheme, Annor and his co-conspirators laundered over $6,200,000 through approximately 34 bank accounts at 11 different financial institutions. At least $3,909,396 in victim payments were made into personal and business bank accounts controlled by Annor.

Annor has been in custody since his arrest on November 16, 2020.

Annor faces a maximum sentence of 20 years in federal prison followed by three years of supervised release for money laundering. U.S. District Judge George J. Hazel has scheduled sentencing for October 29, 2021 at 2 p.m.

The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311), has an interactive tool for elders who have been financially exploited to help determine to which agency they should report their incident, and also a senior scam alert website.  Victims are encouraged to file a complaint online with the FBI’s Internet Crime Complaint Center at this website or by calling 1-800-225-5324.  Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP.

Breaking News:  Leader Of Latin Kings Set Sentenced To 19 Years In Prison

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/community-outreach.

Acting United States Attorney Jonathan F. Lenzner commended the FBI, USPIS, and the USSS for their work in the investigation.  Mr. Lenzner thanked Assistant U.S. Attorneys Leah B. Grossi and Thomas P. Windom and Special Assistant United States Attorney Jessica C. Harvey from the Department of Justice’s Public Integrity Section, who are prosecuting the case.

# # #

Information for Victims of 1st Million Dollars, LLC 


United States v. Dennis Jali, et al.

Community Outreach


 

Learn More

Don't Lose Yourself in a Gang

Talk to your kids about gangs and how to avoid them.


 

Learn More