Breaking News: Nigerian Man Sentenced To 11 Years

A Nigerian man who got $1M in Austin romance schemes sentenced to 11 years

A 34-year-old Nigerian national was sentenced to 135 months in federal prison in Austin Texas — more than 11 years — for his fraud, money laundering and romance schemes in Austin that netted more than $1 million.

One Of Kingsley Otuya’s Victims Killed Herself

One of Kingsley Otuya’s victims killed herself after losing hundreds of thousands of dollars and being “emotionally devastated” by the romance scam, the U.S. Attorney’s Office for the Western District of Texas said Tuesday.

Multiple victims faced serious financial hardship as a result of the schemes. According to court documents, Otuya used an online dating profile to target at least one of the victims.

“This case brutally illustrates how fraud schemes hurt victims not only financially but also emotionally,” said U.S. Attorney John F. Bash. “We will remain steadfast in our efforts to protect Americans from transnational criminal conspiracies.”

Otuya pleaded guilty to one count of conspiracy to commit money laundering in April 2018. Authorities began investigating him as part of a series of investigations in Austin into the activities of West African fraud schemes, officials said.

Acting as a “catcher,” Otuya would quickly withdraw fraudulently obtained funds from bank accounts where the victims had deposited money, and would then send the money to his co-conspirators before victims tried to recover their funds.

Authorities said he used fake passports to open nine different bank accounts under false names in Austin and often withdrew $10,000 or less to avoid bank reporting requirements.

Otuya was paid a fee for the fraud proceeds that went through his accounts, the U.S. attorney’s office said.

Court records show Otuya will likely be deported back to Nigeria following his prison term.

He has been ordered to pay more than $966,000 and be placed under supervised release for three years after he is released.

Story Source »

Third-party copyrights acknowledged

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

Visit our Main RSN Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.Victims.Support.And.Recovery

Please Be Sure To Report All Scammers Here Or On www.Anyscam.Com

All original content is Copyright © 1991 – 2018 SCARS All Rights Reserved Worldwide & Webwide – RSN/Romance Scams Now & SCARS/Society of Citizens Against Romance Scams are all trademarks of Society of Citizens Against Romance Scams Inc.

Bio
Latest Posts

SCARS|EDUCATION™ Editorial Team

SCARS Editorial Team at SCARS Society of Citizens Against Relationship Scams™ Inc.

SCARS|EDUCATION™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS Team. Contact@AgainstScams.org SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.