Once ALI received the fraud proceeds in bank s under his control, he withdrew, transported, and laundered those fraud proceeds to other members of the Enterprise.
ALI received fraud proceeds from victims of the Enterprise into a series of at least thirteen bank s at six different banks, which ALI controlled in the Bronx, New York. In many of these and similar fraud cases, victims are reluctant to come forward because they fear embarrassment or reputational damage. The business bank s were opened in the names of companies formed by the defendants that were purportedly involved in, among other things, automobile sales, food imports and exports, and freight trucking and shipping.
Strauss also thanked U. Ravi and Mitzi Steiner are in charge of the prosecution. The defendants primarily laundered the fraud proceeds through their businesses by using the proceeds to purchase automobiles, food products, and other goods from U. This trade-based money laundering scheme was deed to obscure the origin of the fraud proceeds as well as the identity of the ultimate beneficiaries of these schemes. You are here U. Department of Justice.
Once he received the fraud proceeds in bank s under his control, KISSI withdrew, transported, and laundered those fraud proceeds to other members of the Enterprise located in Ghana. Download u. IRS Criminal Investigation will continue to aggressively pursue those who profit from illegal activity and ensure they are brought to justice.
Sweeney Jr. Manhattan U. As alleged, they engaged in spoofing, duping elderly online daters into wiring them money, and applying for government-funded Coronavirus relief funds earmarked for the benefit of small businesses affected by the pandemic. Second, the Enterprise conducted the romance scams by using electronic messages sent viatext messaging, or online dating websites that deluded victims, many of whom were vulnerable older men and women who lived alone, into believing the victim was in a romantic relationship with a fake identity assumed by members of the Enterprise.
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Once members of the Enterprise had gained the trust of the victims using the fake identity, they used false pretenses to cause the victims to wire money to bank s the victims believed were controlled by their romantic interests, when in fact the bank s were controlled by members of the Enterprise. Nicholas Biase, James Margolin Press Release :. Some may even believe the perpetrators are beyond our reach because they often live abroad.
The Enterprise submitted fraudulent EIDL applications in the names of actual companies to the SBA and when an EIDL loan was approved, the funds were ultimately deposited in bank s controlled by members of the Enterprise, including certain of the defendants. Topic s :.
Wednesday, February 17, Attachment s :. These arrests and indictments should serve as a reminder that the FBI and our law enforcement partners are here to help you and bring these bands of criminals to justice. District Judge Jed S. District Judge Paul A. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
ALI used the name and identity of another person to open several of these bank s in order to conceal the proceeds of the fraud scheme. A vast majority of the deposits consisted of large wire transfers and check or cash deposits from various U. KISSI received fraud proceeds from victims of the Enterprise in bank s that he controlled that were located in the Bronx, New York and elsewhere.
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