Kehinde and his co-defendants were charged in November Ditep, Usoro, Obiefuna, and Adedeji await trial while the three additional co-defendants remain fugitives.
You are here U. Attorneys » Northern District of Oklahoma » News. From through and NovemberGothic dating service knowingly concealed the proceeds of a romance scam operation by moving money between and among multiple bank s that were opened under various aliases using fake passports and other fraudulent identification documents to obscure the source of the funds and the identities of the co-conspirators.
These remaining defendants are pd innocent until proven guilty beyond a reasonable doubt in a court of law.
He further stated that he knew the financial transactions were deed, in whole or in part, to conceal housewives seeking sex tonight landis north carolina disguise the nature, the location, the source, the ownership, or the control of the proceeds of the unlawful activity. Court documents state that he and his co-conspirators took further steps to conceal the source of the funds, took a commission, and directed the remainder of the funds back to the online romance scammers in Nigeria, including in the form of vehicles and vehicle parts.
Thursday, December 31, Topic s :. Tobiloba Kehinde, 28, pleaded guilty to conspiracy to commit money laundering before U. District Court Judge Gregory K. Whether these con artists are romancing vulnerable elder victims online or facilitating dating scammers from nigeria laundering to hide the illicit proceeds, this U.
In his plea agreement, Kehinde admitted that he knew the money housewives wants real sex libertytown in the financial transactions involved the proceeds from unlawful activity. A Norman man pleaded guilty today in U. District Court for his role as a money launderer in a Nigerian romance scam that defrauded multiple victims, including elder Americans, of millions, announced U. Attorney Trent Shores.
Component s :. According to court documents, Kehinde coordinated with overseas co-conspirators who had assumed false identities on online dating websites and social media platforms with the intent to defraud victims. Department of Justice.
The overseas co-conspirators told victims they were U. In fact, the investigation revealed that these overseas co-conspirators were located in Nigeria.