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August 9, The following subjects have been charged with a crime. The charge is merely an accusation; the defendant is pd innocent until proven guilty in a court of law. TIME: p. During the stop, Jurasik was found to be intoxicated.
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The charges accuse the defendants of creating fictitious business entities and opening numerous bank s in to launder the proceeds from the fraud schemes. Replies 1 Show 1 reply.
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All three defendants face up to 20 years in prison if convicted. One of the alleged schemes involved romance scams in which "a conspirator builds trust with a victim through a purported online romance before convincing the victim to send money to a predetermined recipient," the release said. Don't forget to like us on Facebook!
Reply to this article Reply. The charges allege that they also engaged a business compromise scheme and an inheritance fraud. Keep it local and relevant.
According to a release from the U. District Court. The trio allegedly communicated with victims throughout the United States via social media and dating websites, including Match. To request removal of your name from an arrest report, submit these required items to arrestreports patch. Review the Patch Community Guidelines.
During a court-authorized search last week of Aniukwu's residence, law enforcement seized multiple digital devices, including a cellphone that contained letters purported to be from Standard Charter Financial Group, addressed to victims regarding processing bogus inheritance payments, according to the government's memorandum in support of Aniukwu's detention.
The agent was eventually told to send money to a business that listed Gosha's residence as its mailing address, authorities said.
For more news and information like this, subscribe to the Romeoville Patch for free. Correspondence to those s was blocked while they used them to communicate with unsuspecting victims in an attempt to induce fraudulent wire transfers.
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The rules of replying: Be respectful. Attorney Three residents from Romeoville, Oswego and Oak Park allegedly swindled dozens of victims and created bank s to launder the proceeds. In the inheritance fraud scam, the trio told victims that they had received a substantial inheritance and needed to send money to the conspirators in order to claim it, according to the complaint. Use your real name, and back up your claims.
Thank Reply 1 Share. A federal agent posed as a potential victim in an undercover investigation and began communicating with the defendants, the Aurora Beacon-News reported.
In the business compromise scheme, the defendants defrauded victims by targeting corporate s via "computer intrusion techniques," the complaint said. Aniukwu, 46, of Romeoville, Emeka Ibekie, 55, of Oswego, and Gosha, 48, of Oak Park, were arrested last week after an undercover federal law enforcement investigation identified these fraud conspiracies.