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Wednesday, February 08, 2017

Three Nigerian Nationals from South Africa Convicted in International Cyber Financial Fraud Scheme



Three Nigerian nationals, who in July 2015 were extradited from South Africa to the Southern District of Mississippi, were convicted today by a federal jury for their wide-ranging Internet fraud schemes.

Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and U.S. Attorney Gregory K. Davis of the Southern District of Mississippi made the announcement.

Oladimeji Seun Ayelotan, 30, was convicted of conspiracy to commit mail fraud, wire fraud, and bank fraud, conspiracy to commit identity theft, access device fraud, and theft of U.S. government funds, two counts of mail fraud, and conspiracy to commit money laundering. Ayelotan faces up to 95 years in prison. Rasaq Aderoju Raheem, 31 was convicted of conspiracy to commit mail fraud, wire fraud, and bank fraud, conspiracy to commit identity theft, access device fraud, and theft of U.S. government funds, three counts of mail fraud, and conspiracy to commit money laundering. Raheem faces up to 115 years in prison. Femi Alexander Mewase, 45, was convicted of conspiracy to commit mail fraud and wire fraud, and conspiracy to commit identity theft, access device fraud, and theft of U.S. government funds. Mewase faces up to 25 years in prison. Sentencing for all three is set for May 24 in the Southern District of Mississippi.

According to trial testimony and evidence presented in the three-week trial, the defendants participated in numerous complex Internet-based financial fraud schemes, including romance scams, re-shipping scams, fraudulent check scams, and work-at-home scams, as well as bank, financial, and credit card account takeovers. From as early as 2001, the defendants identified and solicited potential victims through online dating websites and work-at-home opportunities. In some instances, the defendants carried on fictitious online romantic relationships with victims for the purpose of using the victims to further objectives of the conspiracy. For example, the defendants convinced victims to ship and receive merchandise purchased with stolen personal identifying information (PII) and compromised credit card and banking information, to deposit counterfeit checks, to withdraw money from fraudulent pre-paid debit cards that were loaded with money from stolen credit cards and to transfer proceeds of the conspiracy via wire, U.S. mail, or express delivery services.

A total of 21 defendants were charged in this case. To date, defendants Adekunle Adefila, 41, of Nigeria; Anuoluwapo Segun Adegbemigun, 40, of Nigeria; Gabriel Oludare Adeniran, 30, of Nigeria; Genoveva Farfan, 45, of California; Rhulane Fionah Hlungwane, 26, of South Africa; Teslim Olarewaju Kiriji, 30, of Nigeria; Dennis Brian Ladden, 75, of Wisconsin; Olutoyin Ogunlade, 41, of New York; Taofeeq Olamilekan Oyelade, 32, of Nigeria; Olufemi Obaro Omoraka, 27, of Nigeria; and Olusegun Seyi Shonekan, 34, of Nigeria; have pleaded guilty to related conspiracy charges. Susan Anne Villeneuve, 49, of California, is awaiting trial.

U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and the U.S. Postal Inspection Service investigated the case. Significant assistance was also provided by the Criminal Division’s Office of International Affairs, the HSI Cyber Crimes Center, HSI Attach├ęs in Pretoria, South Africa and Dakar, Senegal, the U.S. Marshals Service’s International Investigations Branch and the Southern District of Mississippi District Office, the South African Police Service (SAPS) Directorate of Priority Crimes Investigation (DPCI) Electronic Crimes Unit, the SAPS Interpol Extradition Unit, the South African National Prosecution Authority and the South African Department of Justice and Constitutional Development. Trial Attorney Conor Mulroe of the Criminal Division’s Organized Crime and Gang Section, Senior Counsel Peter Roman of the Criminal Division’s Computer Crime and Intellectual Property Section, and Assistant U.S. Attorney Annette Williams of the Southern District of Mississippi tried the case.

If you believe that you may have been a victim of criminal fraud committed by any of the defendants, please go to http://www.justice.gov/usao-sdms/scams and complete the questionnaire. Defendants allegedly used the following email addresses and names to perpetuate the scheme:

ADDIEP01@YAHOO.COM ANITA.LAUREN01@GMAIL.COM
ANITA.LAUREN1@GMAIL.COM EMPLOYMENTOFFERS007@YAHOO.COM
FAYEKIMBERLY@YMAIL.COM FAYEKIMBERLY19@YAHOO.COM
FEMI_OMORAKA@YAHOO.COM FMPLUST12@GMAIL.COM
FNCYJEN@YAHOO.COM FOLLYEDWARDS@YAHOO.COM
GENTILEMARK186@GMAIL.COM GERVINOJ@YAHOO.COM
GERVINOJ11@GMAIL.COM GLENNSATTELBERG1961@GMAIL.COM
HORLAMI84@YAHOO.COM JOHNVINO56@GMAIL.COM
JONES_DICKSON@YAHOO.COM JUSTIN.WORSHAM@YAHOO.COM
KAREN_ROB01@YAHOO.COM KEVINSMITH3949@YAHOO.COM
LMG.ORCHID1827@GMAIL.COM LLOYDFARELL0012008@YAHOO.COM
MARCHAS1963@GMAIL.COM MARK2GENTLE@YAHOO.COM
MATT.MILLER4070@GMAIL.COM MAXWELLSAMUEL59@YAHOO.COM
MIMICOLE001@YAHOO.COM MOBICOALZ@GMAIL.COM
OLADIMEJISEUN2008@YAHOO.COM OLUWA_NISHOLA@YAHOO.COM
PETERLAWSON5050@YAHOO.COM RASAQ_ADEROJU@YAHOO.COM
RDARWIN322@GMAIL.COM RDARWIN324@GMAIL.COM
REDARMY_TX_HOST@YAHOO.COM RHULANEF@YAHOO.COM
RWASSER@ROCKETMAIL.COM SEGSEA121@YAHOO.COM
SMITHKEVIN902@GMAIL.COM SPOWELL26AL@GMAIL.COM
SPOWELL26AL3@YAHOO.COM STACYADAMS20009@YAHOO.COM
STARENTERPRISE74@YAHOO.COM SUSANV1418@YAHOO.COM
TESCOSG@YAHOO.COM
Stacy Adams Marlon Chase
Regina Darwin Folly Edwards
Kimberly Faye Lorene M. Garrett
Mark Gentile John Gervino
Dickson Jones Anita Lauren
Samuel Maxwell Mark Miller
Adeline Piper Sarah Powell
Karen Robinson Glenn Sattelberg
Kevin Smith Mark Smith
Richard Wasser Justin Worsham

Any information that you provide through the questionnaire may be helpful in the criminal investigation and prosecution of this case. A federal investigator may contact you with additional questions or to request documents you may have. Please note that submitting the questionnaire is not a substitute for consulting with your own attorney to determine what actions and remedies may be available to you through civil litigation. If you have any questions related to this matter that are not addressed at the above websites, you may contact federal law enforcement authorities at USAMSS.Scams@usdoj.gov.

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