Virginia Man Scammed Women He Met on Dating Sites, Facebook Out of $5M: Feds
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A Virginia man has been charged with swindling women in the Kansas City area and across the country out of more than $5 million in a.
Ronayerin K. Ogolor, 50, a naturalized U. Chief District Judge Beth Phillips to one count of conspiracy to commit wire fraud. By pleading guilty today, Ogolor admitted that he participated in a conspiracy since that targeted people, some of them elderly, in search of companionship or romance through online websites such as Facebook, ChristianMingle. The perpetrators of the romance scams created several profiles on online dating sites.
Conspirators then contacted men and women throughout the United States, Canada, and Europe, with whom they cultivated a sense of affection and often romance. Conspirators directed the victims to wire transfer or deposit money into various bank accounts, including accounts established and maintained by Ogolor. On other occasions, conspirators fraudulently obtained checks through business email compromise, and had the victims deposit the checks into their accounts and wire and deposit money into various accounts, including accounts established and maintained by Ogolor.
By using victims to deposit the checks and distribute the money, the conspirators distanced themselves from the business email hacking and fraud. In furtherance of the scheme, Ogolor opened several bank accounts in his name and in the names of sham businesses.
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Kansas is named after the Kansas River , which in turn was named after the Kansa Native Americans who lived along its banks. Tribes in the eastern part of the state generally lived in villages along the river valleys. Tribes in the western part of the state were semi-nomadic and hunted large herds of bison. Kansas was first settled by Americans in with the establishment of Fort Leavenworth. The pace of settlement accelerated in the s, in the midst of political wars over the slavery debate.
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