An Irvine man has admitted to defrauding former romantic partners and friends of up to $1.5 million, pleading guilty this week to federal wire fraud and money laundering charges.
Ze’Shawn Stanley Campbell, 35, admitted to defrauding at least $250,000 and potentially up to $1.5 million from 10 individuals and nine financial institutions and businesses as part of a plea deal he formally accepted during a Monday afternoon hearing at a federal courthouse in Los Angeles.
Campbell befriended or carried out romantic relationships with his individual victims, using a variety of lies about owning successful businesses or having multi-million dollar bank accounts in order to convince them he was wealthy and reliable, according to court filings.
Campbell falsely claimed to have owned a lucrative chain of gyms in Texas, several McDonald’s restaurants, a security business with military connections and a home renovation business, according to prosecutors.
He also lied about being a Navy Seal who served in Iraq and Afghanistan, prosecutors allege, and being a successful bitcoin investor.
After gaining their trust, Campbell would ask the friends or romantic partners for money, claiming it was for medical bills, real estate investments, bitcoin purchases or business expenses.
According to prosecutors, Campbell convinced people to pull the funds from their bank accounts or retirement and then signed fraudulent statements promising to pay them back.
If someone refused to give him money…