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Taunton man sentenced in $1M on-line romance rip-off. Here is how he did it.

Taunton man sentenced in M on-line romance rip-off.  Here is how he did it.

Taunton man sentenced in $1M on-line romance rip-off. Here is how he did it.

TAUNTON – A 30-year-old Taunton man has been sentenced to 2 years in jail and ordered to pay greater than $1 million in restitution for his function in a web-based romance rip-off. United States Attorney Rachel Rollins stated

Francis Okafor was sentenced Wednesday, January 11, 2023, by US Senior District Choose Douglas P. Woodlock was sentenced in federal court docket in Boston to 2 years in jail adopted by two years of supervised launch and ordered to pay $1,130,285 in restitution, Rollins stated in a written assertion.

In August 2022, Okafor pleaded responsible to 1 depend of conspiracy to commit financial institution fraud for his function within the scams, which focused individuals in the US, Rollins stated.

From roughly Could 2018 to August 2021, Okafor and others participated in a collection of romance scams designed to defraud victims, Rollins stated. Romance scams happen when a prison adopts a faux on-line id to realize the love and belief of a sufferer.

The scammer then makes use of the phantasm of a romantic or intimate relationship and/or steals from the sufferer. In furtherance of the scheme, Okafor used false international passports in different individuals’s names however opened quite a few financial institution accounts along with his {photograph}.

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As an alternative, the co-conspirators directed the victims to ship cash to those accounts, Rollins stated. Okafor and his co-conspirators then withdrew the victims’ cash from numerous financial institution branches and ATMs and despatched the cash abroad. In complete, greater than $1.1 million in fraudulent funds have been deposited into fraudulent financial institution accounts managed by Okafor.

United States Lawyer Rachel S. Rollins; Joseph R. Bonavolonta, Particular Agent in Cost of the Federal Bureau of Investigation, Boston Division; and Katie Larco-Ward, inspector accountable for the US Postal Inspection Service, Boston Division, made the announcement. Rollins Securities, Monetary and Cyber ​​Fraud Unit Assistant US Lawyer Kristen A. Carney tried the case.

This text initially appeared in The Taunton Each day Gazette: Taunton: Francis Okofor sentenced to prison for online romance scam



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