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District Court for the Western District of Tennessee on charges related to the part each played in an international cyber fraud scheme.
Olufolajimi Abegunde, 31, of Atlanta, Georgia, and Javier Luis Ramos-Alonso, 29, of Seaside, California, participated in a criminal organization in which members "spoofed" s and created fake profiles on dating websites in order to fool victims into sending money to bogus bank s under the control of members of the conspiracy. The proceeds would be Odessa on first date and subsequently wired out of the United States to destinations including West Africa.
Purporting to hold himself out as a legitimate businessman, the proof at trial showed that Abegunde claimed association with a business entity that was not yet operational in lateso for his primary source of income he relied on his off-the-book currency exchanges. Through this network, Abegeunde played a key role, along with Looking for love in Torrance CA, in laundering fraud funds from an Oct.
The proceeds of another BEC perpetrated in July upon a real estate company in Memphis, Tennessee, also moved through parts of the same criminal organization.
Abegunde, who faced numerous closures from banks in the United States, used a complicated network of third-party bank s to disguise his free chatlines in Arkansas activity. The proof at trial established that Abegunde told people that he could not receive payments into s that could be "tracked," and that he preferred to engage in cash transactions because they were easier to clean and "eliminated the expat dating San Diego California. Ramos-Alonso engaged in a three-year romantic relationship with Dolan, who claimed to be an Australian American living in Africa, despite never meeting or speaking with Dolan.
Shortly after meeting Dolan, Ramos-Alonso began sending money to her through an intricate network of strangers based in Africa and the United States, and he continued to do so despite receiving multiple warnings from businesses and individuals that he was facilitating criminal conduct. The evidence at trial established that Dolan was actually a front for individuals connected to the money-laundering scheme who were directing Ramos-Alonso to move funds.
Bbb warns of online romance scams aimed to break your heart and take your cash
Ramos-Alonso funneled hundreds of thousands of dollars in fraud funds on behalf of the criminal organization. In addition to his financial activities, Abegunde also engaged in a conspiracy to commit marriage fraud. He continued to live with his first wife in Atlanta while his U.
While incarcerated and awaiting trial in the Western District of Tennessee, Abegunde continued his conspiratorial activities, trying to convince his Appleton ladies dating spouse, who has since filed for divorce, to refuse to testify against him.
Abegunde is contesting the divorce from his fake spouse.
The evidence at trial established that Abegunde drafted and sent the motion, which his attorney expressly did not authorize, to his faux spouse in harajuku dating Nyc effort to deceive her into not testifying against him. Five other individuals have pleaded guilty to being involved in the scheme.
Additionally, three foreign nationals are awaiting extradition to the United States to face trial. Several others are still at large.
Senior Trial Attorney Timothy C. Attorney Debra L. Ireland prosecuted the case. You are here U. Attorneys » Western District of Tennessee » News.
Department of Justice. Thursday, March 21, Component s :.