Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

discocrisco01

(1,666 posts)
Mon Oct 3, 2022, 11:03 PM Oct 2022

Romance scammer gets 25 years in prison for money laundering



ATLANTA (AP) — A Georgia man found guilty of laundering millions of dollars accrued by online fraud, including scamming vulnerable people on dating websites, was sentenced Monday to 25 years in prison.

Elvis Eghosa Ogiekpolor was convicted earlier this year of one count of conspiracy to commit money laundering and 15 counts of substantive money laundering.

Thirteen victims of romance fraud testified at his federal trial. One of them said she was convinced to send nearly $70,000 to a scammer she met on eHarmony.

“Ogiekpolor and his co-conspirators were part of a broader international network of online fraudsters and money launderers who wreaked havoc and devastation on unsuspecting individuals and businesses,” said Ryan Buchanan, the U.S. Attorney for the Northern District of Georgia.

https://apnews.com/article/georgia-atlanta-money-laundering-conspiracy-b7a88a24450616475585250b8047b7e7
Latest Discussions»General Discussion»Romance scammer gets 25 y...