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11 scammer charged with money laundering and other crimes after targeting elderly with romance schemes

11 people in Texas have been indicted by a federal grand jury after defrauding elderly victims in romance schemes.

All 11 were arrested and charged with different financial crimes.

Most defendants involved have ties to Nigeria with organized crime.


It’s alleged that these people preyed on elderly victims who were widowed or divorced using fake names on sites like Match.com.

After building relationships, they came up with stories to get money then stole from them by the thousands.

“Crimes like these are especially despicable because they rely not only on victims’ lack of internet savvy, but also, their isolation, their loneliness, and sometimes their grief. As the victims open their hearts, the perpetrators open their wallets,” Acting U.S. Attorney Prerak Shah said at a press conference announcing the charges. “The only mistake these victims make is being generous to the wrong people.”


The following arrests and charges were made:

David Animashaun, 38 – arrested in DFW, charged with wire fraud conspiracy
Oluwalobamise Michael Moses, 40 – arrested in DFW, charged with wire fraud conspiracy
Irabor Fatarr Musa, 51 – arrested in the Eastern District of Texas, charged by the Northern District of Texas wire fraud conspiracy, money laundering conspiracy
Ijeoma Okoro, 31 – arrested in DFW, wire fraud conspiracy fraud, money laundering conspiracy
Chukwemeka Orji, 36 – arrested in DFW, charged with wire fraud conspiracy, money laundering conspiracy
Emanuel Stanley Orji, 35 – arrested in DFW, charged with wire fraud conspiracy
Frederick Orji, 37 – arrested in Dallas, charged with wire fraud conspiracy, money laundering conspiracy
Uwadiale Esezobor, 36 – arrested in Lubbock, charged with mail & wire fraud conspiracy
Victor Idowu, 36 – arrested in Los Angeles, charged with mail & wire fraud conspiracy
Afeez Abiola Alao, 37 – wire fraud conspiracy, money laundering conspiracy
Ambrose Sunday Ohide, 47 – wire fraud conspiracy

It is estimated that over 20,000 people lost over $600 million dollars.



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