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Official websites use. Share sensitive information only on official, secure websites. Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims. Assistant Attorney General Brian A. The indictment was returned by a federal grand jury in October and unsealed today after seven suspects were apprehended in early morning operations executed by the FBI in three states.
Department of Justice. Kinston Osagie is charged additionally with four counts of money laundering in violation of Title 18, United States Code, Section Any sentence following conviction would be imposed by the court only after consideration of the U. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U. An indictment merely alleges that crimes have been committed, and all defendants are pd innocent until proven guilty beyond a reasonable doubt.
According to the indictment, Osagie opened at least 18 different U. The indictment describes romance scams as online schemes that target susceptible individuals looking for romantic partners on dating and social websites such as Tinder and Match. His next appearance is scheduled for July 23,at 11 a.
Anderson, Jr. Osagie, 53, based in Los Angeles, and Ighiwiyisi, 40, based in Nigeria, are alleged in the indictment to have conspired to launder proceeds obtained from victims of wire fraud. You are here U. Attorneys » Northern District of California » News.
Kinston Osagie and Roland Ighiwiyisi, aka Roland Osagie, are charged with one count of conspiracy to commit money laundering in violation of Title 18, United States Code, Section h. Mohit Gourisaria is the Assistant U. The prosecution is the result of an investigation by the United States Secret Service.
District Court Judge. Osagie and Ighiwiyisi, according to the indictment, discussed their common mother who lived in Nigeria.
According to the indictment, Ighiwiyisi is owner and director of a company incorporated in Nigeria, banks at a Nigeria-incorporated bank, and is living or has resided in Nigeria. Component s :. Victims become convinced they are engaged in true romance — though the fake romantic partners offer myriad excuses why they cannot meet face to face — and eventually the victims are persuaded to send money or gifts to their fake partners, which is appropriated by the scam artists.
Monday, April 26, Bank s to Nigerian s. Attachment s :. Scam artists create profiles using intriguing names, photos, personas, and locations to draw their online victims into romantic relationships.
Osagie is also charged in the indictment with four additional counts of specific acts of laundering money from romance scam victims.