$2,950,000 Enters Fraudulent Accounts at JPMorgan Chase, Wells Fargo, Bank of America and BBVA in Million-Dollar Romance and Money Laundering Scheme: Report
A person living in Phoenix, Arizona is going to prison after allegedly using fraudulent accounts on JPMorgan Chase, Wells Fargo, Bank of America and BBVA washing millions of dollars.
US investigators said Nigerian citizen Kingsley Ibhadene stole nearly $ 3 million in a romance scheme that targets a lot of women, Report FOX 10 Phoenix.
The victims sent Ibhadore checks up to $ 100,000, believing they were in online relationships.
The 37-year-old then opened two dozen bank accounts using fake passports and aliases to deposit the victims' money.
“Between 2018 and 2019, documents in court said Ibhadore opened 24 bank accounts via Bank of America, Chase, Wells Fargo and BBVA Compass, using various aliases and fake passports.
Some names he will use – Barry Bhoye, Celestin Cheick, Simone Daikte and Celestin Emmanuel. “
Prosecutors said the Ibhadore has withdrawn funds at the amounts below the federal reporting thresholds to prevent discovery.
The US Secret Service Special Agent Scott Windish said $ 2.95 million was recovered in total, with individual losses of the victim from $ 30,000 to $ 200,000.
Ibhadore apologized for a perpetrator of a conspiracy and was punished by 17 months in prison and three years of administered release.
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