College Student Convicted for Role in International Fraud Conspiracy | USAO-KS

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KANSAS CITY, KAN.Oyindamola Akinrinola, 23, of Lawrence, Kansas, has pleaded responsible in federal court docket for her position in Nigerian fraud schemes that focused victims throughout the USA.  

“Akinrinola and her co-conspirator in Nigeria victimized people, a number of aged, by means of quite a lot of on-line scams,” mentioned U.S. Legal professional Stephen McAllister. “She now faces time in federal jail for her crimes. We are going to proceed to work with our legislation enforcement companions to prioritize the investigation and prosecution of fraud schemes like these, irrespective of the place they originate. I additionally take this conviction as a chance to reiterate to all Kansans the vulnerability of our senior residents to scams and con artists, who prey upon them. We should all be vigilant to guard our mother and father, grandparents, aged kinfolk, mates and neighbors from such frauds and fraudsters.”

“Scams corresponding to lottery, on-line courting, and impersonating Inner Income Service (IRS) staff proceed to be a significant menace to taxpayers, particularly senior residents,” mentioned J. Russell George, the Treasury Inspector Normal for Tax Administration. “Scammers will use quite a lot of methods to cheat taxpayers. TIGTA will do every thing inside its energy to make sure that these concerned within the impersonation of IRS staff are prosecuted to the fullest extent of the legislation. We recognize the help of the U.S. Division of Justice on this effort.”
    
In line with U.S. Legal professional McAllister, the costs, and different info introduced in court docket: Akinrinola, a Nigerian nationwide who was granted authorized everlasting residency in the USA in 2018, was a part of a scheme to defraud U.S.-based victims out of cash and property. Akinrinola’s co-conspirator in Nigeria orchestrated a number of scams, corresponding to tricking victims into believing they have been eligible for fictitious awards or establishing purported (however false) romantic relationships with victims and exploiting their affections. 

The co-conspirator in Nigeria directed victims to ship cash to Akinrinola. Whereas in Kansas as a school pupil, she acquired funds from the rip-off victims—in quantities starting from tons of of {dollars} to as a lot $20,000—by way of wire transfers, cash orders, monetary functions, Wal-Mart cash grams, Western Union, the USA Postal Service, and varied different means. Akinrinola stored a portion for herself as her reward and despatched the majority of the funds to her co-conspirator in Nigeria. To take action, she typically used the Sendwave, WorldRemit, or Boss Revolution cell functions.  

The next are just some examples of the scams Akinrinola and her co-conspirator perpetrated:  

  • Victims 1 and a couple of acquired Fb messages from a person who presupposed to be with FedEx. They have been advised they received a $130,00Zero grant and that FedEx would ship the money after Sufferer 2 paid a “case file charge.” Sufferer 2 then deposited $2,500 money right into a Financial institution of America account for the charge. Sufferer 2 was then advised she wanted to pay one other $1,00Zero for a “successful certificates.” As a result of Victims 1 and a couple of didn’t have $1,000, they allowed the purported Fb account holder to buy three iPhones by means of their Verizon account. Victims 1 and a couple of have been instructed to mail the iPhones to Akinrinola (in Kansas). Sufferer 2 then acquired a picture from the Fb account claiming to be from the IRS and requesting $15,00Zero earlier than launch of the grant funds.
  • Sufferer Three was the sufferer of an internet courting rip-off and misplaced roughly $8,000, of which he despatched $900 to Akinrinola by way of a kiosk at a Walgreens retailer.
  • Sufferer four additionally was the sufferer of an internet courting rip-off. Sufferer four misplaced roughly $3,815, and he despatched $710 to Akinrinola. Sufferer four believed the cash was for musical devices for youngsters in Nigeria.
  • Sufferer 5 was the sufferer of a Fb rip-off. A person on Fb, identified to Sufferer 5 as “Steven,” advised Sufferer 5 that he was within the army and wanted cash, and Sufferer 5 despatched $1,00Zero to Akinrinola on this rip-off.

Sentencing is scheduled for June 15, 2021 at 9:00 am, earlier than U.S. District Choose Holly L. Teeter.  

This case is being investigated by the Treasury Inspector Normal for Tax Administration.

Assistant U.S. Legal professional Ryan J. Huschka is prosecuting the case.

The Justice Division’s intensive efforts to fight elder fraud search to halt the billions of {dollars} our beloved however generally weak senior residents lose to fraud schemes. DOJ prosecutes the felony fraudsters to the total extent of the legislation when it may well catch them. However such prosecutions come up solely after the fraud has occurred, and it is much better that we shield our senior residents from these harms within the first place. Prevention is best than punishment. Prevention works after we all educate ourselves and share details about the assorted varieties of elder fraud schemes which are being perpetrated. We should inform our kinfolk, mates, neighbors, and different seniors, who then can use that info to guard themselves.

Should you or somebody you realize is age 60 or older and has been a sufferer of monetary fraud, assist is on the market on the Nationwide Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311 or 833–FRAUD–11). This hotline, managed by the Justice Division’s Workplace for Victims of Crime, is staffed by skilled professionals who present customized assist to callers by assessing the wants of the sufferer and figuring out related subsequent steps. Case managers will establish acceptable reporting companies, present info to callers to help them in reporting, join callers straight with acceptable companies and supply sources and referrals, on a case-by-case foundation. Reporting might help authorities establish those that commit fraud and reporting sure monetary losses as a consequence of fraud as quickly as potential can improve the chance of recovering losses. The hotline is staffed every day from 6:00 a.m. to 11:00 p.m. japanese time. English, Spanish and different languages can be found. For extra info, please go to https://stopelderfraud.ovc.ojp.gov/. 

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