Gulfport — A South African woman and six Nigerian men have admitted to being part of a global fraud network that used online dating sites to reach potential victims, the US Department of Justice said on Friday.
The seven Africans pleaded guilty this week to conspiracy to commit mail and wire fraud, department spokesperson Peter Carr said in an. The investigation started in Septemberwhen a Biloxi woman told police that a man she'd met online through a dating website had sent her cellular phones to repackage and reship, according to documents filed with Wednesday's and Thursday's guilty pleas.
Investigators learned that the conspiracy involved more than people worldwide, led out of South Africa and Nigeria, according to court papers. They got warrants for s, obtaining about a million messages. The Homeland Security Investigations office in New Orleans was involved, according to the news release. The conspirators used scripts to gain victims' affection and get them to free Davenport sexe money and participate in other fraud schemes, according to the "statement of free flirting Lincoln backing up the guilty pleas.
The group also took over victims' bank s and used several layers of "e-mules" to launder money, according to the documents. All but Adefila also pleaded guilty to one count of conspiracy to commit identity chat line numbers in College Station TX with free trials, access device fraud and theft of government funds, according to the news release. Four of the 14 others charged in Mississippi have pleaded guilty, one is scheduled for trial on January 30 on new charges, two have died, two are awaiting extradition from Nigeria and two remain fugitives, Sheila Wilbanks, spokesperson for US Attorney Gregory Davis in Jackson, said in an .
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