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D.C. auditor, contractor involved in romance scam, prosecutors say

Charles Egunjobi worked as an auditor with the D.C. government ensuring people complied with financial laws, but federal prosecutors say he had a side gig breaking them — operating a money-laundering scheme for a romance scam that netted $1.9 million from mostly elderly victims.

The man who allegedly ran the scheme, a government contractor and a special deputy U.S. marshal, struck up relationships with women online, often posing as a U.S. Armed Forces member serving overseas before bilking them, according to criminal complaints filed in federal court in Greenbelt, Md., last week.

There were 21 alleged victims.

“If you find yourself in an online relationship and you’re asked for a bunch of money, it’s probably fraud not love,” Erek L. Barron, U.S. attorney for the District of Maryland, said in a statement.

Deputy U.S. marshal accused in romance scams that bilked $2M from seniors

Egunjobi, 48, of Waldorf, has been charged with money laundering, while his accused co-conspirator Isidore Iwuagwu, 35, of Upper Marlboro, is facing a count of conspiracy to commit money laundering, according to charging documents. If convicted, Egunjobi faces a maximum of five years in prison, while Iwaugwu could get a sentence of up to 20 years.

Egunjobi’s attorney declined to comment, and Iwuagwu’s attorney did not respond to a request for comment.

Federal prosecutors say Iwuagwu began the romance scam in October 2015 and it continued through July 2021. In one scam, an older woman living…

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