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Nairaland Forum / Nairaland / General / Crime / Atlanta-based Nigerian Abegunde Jailed For $15m Cyber Fraud (665 Views)
FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud / Olufolajimi Abegunde Jailed For $15m Cyber Fraud In US / Ifedayo Abegunde Publicly Slapped A Police Officer (2) (3) (4)
Atlanta-based Nigerian Abegunde Jailed For $15m Cyber Fraud by Nobody: 6:23am On Oct 25, 2019 |
US Federal prosecutors said an Atlanta, Georgia-based Nigerian, Olufolajimi Abegunde has been sentenced to more than six years in prison for his role in an internet fraud scheme that stole an estimated $15m through computer and wire fraud. The U.S. attorney’s office in Memphis, Tennessee, said on Thursday that the 32-year-old Abegunde was sentenced Tuesday for wire fraud, the second Nigerian to be sentenced in less than a week. Last week in Missouri, another Nigerian, Segun Prosper Otaru was also jailed for cyber fraud. After his arrest last year, Abegunde lied to Nigerian officials that his arrest was based on mistaken identity and asked for help to get him out of the FBI jaws. But court documents showed otherwise. Prosecutors said the Atlanta resident and several other people created fake business emails and profiles on dating websites to trick victims into sending money to bogus bank accounts. Funds were laundered and wired to destinations in Nigeria, Ghana and some other West African countries. The scams caused about $15 million in losses for victims. Abegunde’s role was that he helped launder money through a compromised business email of a land title company located in Bellingham, Washington, and a real estate company in Memphis, Tennessee. The case against Abegunde by US Department of Justice: A citizen of Nigeria residing in Atlanta, Georgia, was sentenced to 78 months in prison yesterday for his role in an international cyber fraud scheme, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney D. Michael Dunavant of the Western District of Tennessee. Olufolajimi Abegunde, 32, was sentenced by U.S. District Judge Sheryl L. Lipman of the Western District of Tennessee who also ordered Abegunde to pay $57,911.62 in restitution to the victims of his offense. Abegunde and Javier Luis Ramos-Alonso, 29, were convicted in March after a seven-day trial in the U.S. District Court for the Western District of Tennessee. Ramos-Alonso previously received a 31-month sentence for his role in the scheme. Abegunde and Ramos-Alonso participated in a criminal organization in which members “spoofed” emails and created fake profiles on dating websites in order to fool victims into sending money to bogus bank accounts under the control of members of the conspiracy. The proceeds would be laundered and subsequently wired out of the United States to destinations including West Africa. The organization as a whole is believed to have caused more than $10,000,000 in damage to U.S. citizens and businesses. The evidence presented at trial showed that Abegunde, who received an MBA from Texas A&M University in College Station, Texas, engaged in black-market currency exchanges over the life of the conspiracy. Purporting to hold himself out as a legitimate businessman, Abegunde claimed association with a business entity that was not yet operational in late 2017, so 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 Ramos-Alonso, in laundering fraud funds from an Oct. 3, 2016, business email compromise (BEC) of a land title company located in Bellingham, Washington. The proceeds of another BEC perpetrated in July 2016 upon a real estate company in Memphis, Tennessee, also moved through parts of the same criminal organization. Abegunde, who faced numerous account closures from banks in the United States, used a complicated network of third-party bank accounts to disguise his illicit activity. The proof at trial established that Abegunde told people that he could not receive payments into accounts that could be “tracked,” and that he preferred to engage in cash transactions because they were easier to clean and “eliminated the risk.” In addition to his financial activities, Abegunde also engaged in a conspiracy to commit marriage fraud. Abegunde was married during his studies at Texas A&M, but divorced his wife in 2016 to marry a U.S. service member through whom he could obtain immigration and health care benefits and also open new bank accounts. He continued to live with his first wife in Atlanta while his U.S. service member wife was deployed to South Korea. While incarcerated and awaiting trial in the Western District of Tennessee, Abegunde continued his conspiratorial activities, trying to convince his fake spouse, who has since filed for divorce, to refuse to testify against him. Abegunde also engaged in witness tampering by sending a self-written Motion to Dismiss bearing his former attorney’s name and professional attestation. The evidence at trial established that Abegunde drafted and sent the motion, which his attorney expressly did not authorize, to his faux spouse in an effort to deceive her into not testifying against him. Five other individuals have pleaded guilty to being involved in the scheme. Additionally, several foreign nationals are awaiting extradition to the United States to face trial. Others are still at large. Accomplices of Abegunde: Alexander Duimont Andrew “Andy” Jackson Ayodeji Olumide Ojo Babatunde Martins Benard Okorhi Brianna Lee Brianna Morrison Carolina Nkomo Christian Hinds Dana Brady Daniel Elya Daniel Roberts Dennis Miah Dr. Dennis Brown James Dean James “Jim” Roy James Yorke Javier Luis Ramos Alonso Joey Hammond Jon Bunyan Marc Richards Maxwell Peter Olufolajimi (FJ) Abegunde Peter Maxwell Rob Phantom Sandra Lin Sherry Jupiter Martinez Sual Derrell Sumaila Hardi Wumpini Tammy Dollan Tammy Henry Victor Daniel Fortune Okorhi. PM News. https://afrinewsreport..com/2019/10/atlanta-based-nigerian-abegunde-jailed.html |
Re: Atlanta-based Nigerian Abegunde Jailed For $15m Cyber Fraud by Lordwheez(m): 6:25am On Oct 25, 2019 |
Abeg, make una dey Rep naija well.... |
Re: Atlanta-based Nigerian Abegunde Jailed For $15m Cyber Fraud by generationz(f): 7:31am On Oct 25, 2019 |
The organization as a whole is believed to have caused more than $10,000,000 in damage to U.S. citizens and businesses. But some yahoo apologist won't see this o. Six years is too small. I trust the American though, even the pant he used the money to buy will be seized. |
Re: Atlanta-based Nigerian Abegunde Jailed For $15m Cyber Fraud by eTECTIV: 7:38am On Oct 25, 2019 |
Hmmmm... Anoda one... How come dis one is plastered all over d front page like invictus |
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