Man Sentenced in Multi-Million Dollar Romance Scam
SALT LAKE CITY, UT — Clinton Chukudi Uchendu, 26, from
Romance
Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims
Breon Peace, United States Attorney for the Eastern District of
Georgia Woman Sentenced for Role in Romance Scam Targeting Seniors
PROVIDENCE, RI – In a significant legal development, Syretta Scherer,
Love is in the Air in New Jersey as Romance Scams Rise Ahead of Valentine’s Day
With the influx of New Year’s greetings in your social
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes
Damian Williams, the United States Attorney for the Southern District
Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies
An Aubrey woman was convicted at trial Thursday of defrauding
Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly Victims
ST. PAUL, Minn. – A Coon Rapids man has been
Woodbridge Man Sentenced to 15 Months for Money Laundering Linked to Romance and Investment Frauds
ALEXANDRIA, VA – Ishmael Kayede, 40, of Woodbridge, was sentenced
Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance Scam
Damian Williams, the United States Attorney for the Southern District
Minnesota Man Indicted for Romance Scam Targeting Colorado Woman
DENVER – The United States Attorney’s Office for the District
Romance Scammer Sentenced to 3+ Years in Prison
A romance scammer with ties to a Nigerian organized crime
Romance Scammer Pleads Guilty to Federal Charges, Admitting He Stole Hundreds of Thousands of Dollars from Nearly 20 Victims
LOS ANGELES – An Orange County man pleaded guilty
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25
Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Oluwabamishe Awolesi, 29, of Beltsville, Maryland, was
Massachusetts Man Pleads Guilty in $4 Million Romance Scam Fraud
BOSTON – A Massachusetts man has pleaded guilty in federal
Purported Surgeon Sentenced To 9 Years In Federal Prison For Romance Scam Involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,”
District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam
Greenbelt, Maryland – A federal criminal complaint has been filed
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced
Ohio woman admits lying about St. Louis romance scam
ST. LOUIS – A woman from Ohio on Monday admitted
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Greenbelt, Maryland – A federal criminal complaint has been filed
Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes
Vanessa Roberts Avery, United States Attorney for the District of
Maryland Man Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON W.Va. – A Maryland man pleaded guilty today to
Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy
COLUMBUS, Ohio – A federal jury has convicted a Canal
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,”
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering Scheme
SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
CAMDEN, N.J. – A Cumberland County, New Jersey, man was
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
NEWARK, N.J. – Four individuals were charged with conspiring to
Medfield Man Sentenced for BEC and Romance Fraud Schemes
BOSTON – A Medfield man was sentenced today in connection
Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds
RALEIGH, N.C. – A Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his
Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme
ALEXANDRIA, Va. – A Woodbridge man was sentenced today to
Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Augustine Amechi, 24, a Nigerian national, was
Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams
Columbus, Ohio – Samuel Antwi, a citizen of Ghana and
Cincinnati area man charged with perpetrating an online romance scam, laundering proceeds
CINCINNATI – A federal grand jury has charged a former
Ghanaian Citizens Sentenced To Prison For Fraud Conspiracy Related To A Romance Scam
HARRISBURG—The United States Attorney’s Office for the Middle District of
Nigerian National Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – A Nigerian national who was indicted in
Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,”
Nigerian National Indicted in Connection with Romance Schemes
BOSTON – A Nigerian national residing in Canton was indicted
Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly Victims
CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Moore, 39, a
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
A federal grand jury has indicted 11 defendants in the
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