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04-Oct-2020 02:53

A citizen of Nigeria residing in Atlanta, and a citizen of Mexico residing in California, were convicted Wednesday after a seven-day trial in the U. District Court for the Western District of Tennessee on charges related to the part each played in an international cyber fraud scheme.Olufolajimi Abegunde, 31, of Atlanta, Georgia, and Javier Luis Ramos-Alonso, 29, of Seaside, California, participated in a criminal organization in which members “spoofed” emails and created fake profiles on dating websites in order to fool victims into sending money to bogus bank accounts under the control of members of the conspiracy.In October 2016, Ramos-Alonso received and dispersed approximately ,000 associated with the Oct.

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The proceeds would be laundered and subsequently wired out of the United States to destinations including West Africa.

Abegunde, who received an MBA from Texas A&M University in College Station, Texas, engaged in black-market currency exchanges over the life of the conspiracy.Ramos-Alonso funneled hundreds of thousands of dollars in fraud funds on behalf of the criminal organization.