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Victims duped out of US$1 8 million by BEC and Romance scam ring
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Army reservist from Daytona Beach sentenced to prison for multimillion-dollar fraud scheme
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Two US Army reservists ran a $3 million fraud and money laundering scheme through online romance scams and spoofed emails
Two US Army reservists ran a $3 million fraud and money laundering scheme through online romance scams and spoofed emails
Madison HallDec 25, 2020, 00:58 IST
Two US soldiers pleaded guilty in a $3 million catfishing scheme.Staff Sgt. Chad Simon/Defense Department
Two US Army reservists pleaded guilty to conspiracy to commit wire and bank
fraud related to a $3 million scheme where the two men tricked elderly men and women into sending them money, the DOJ announced on Wednesday.
The defendants, Joseph Iorhemba Asan Jr. and Charles Ifeanyi Ogozy, created fake emails and sometimes gained unauthorized access to business email accounts in an effort to induce victims into transferring money into their bank accounts.
Staff Sgt. Chad Simon/Defense Department
Two US Army reservists pleaded guilty to conspiracy to commit wire and bank fraud related to a $3 million scheme where the two men tricked elderly men and women into sending them money, the DOJ announced on Wednesday.
The defendants, Joseph Iorhemba Asan Jr. and Charles Ifeanyi Ogozy, created fake emails and sometimes gained unauthorized access to business email accounts in an effort to induce victims into transferring money into their bank accounts.
One notable victim of the two servicemen s fraud scheme was a U.S. Marine Corps veteran s organization.
Two US Army reservists pleaded guilty to conspiracy to commit wire fraud and bank fraud in relation to a $3 million catfishing scheme where the two defrauded victims across the country through fake romances and spoofed email addresses, the Department of Justice announced on Wednesday.