Four defendants were arrested today in the District of Maryland, the District of Columbia, and the Eastern District of Virginia, and were to be presented today in those districts federal courts. One defendant is in state custody and will be presented at a later date. Ten defendants remain at large.
U.S. Attorney Geoffrey S. Berman said: As alleged, these defendants conspired to steal millions of dollars by stealing identities, opening fictitious bank accounts, and depositing stolen checks or conning victims to wire funds into those accounts. All told, as alleged, the scheme netted more than $18 million and victimized numerous individuals and businesses. Thanks to the combined efforts of our law enforcement partners, the game is up.
NYPD Commissioner Dermot Shea said: This case shows that as criminals move into the areas of cyber-related frauds, law enforcement is following. I want to thank the members of the NYPDs Financial Crimes Task Force, working alongside our federal partners and prosecutors in the U.S. Attorneys office, in the Southern District, for their success today in this important investigation.
USPIS Inspector-in-Charge Philip R. Bartlett said: This Case is an excellent example of interagency cooperation and collaboration. Those who choose to break the law will be swiftly brought to justice to answer for their crimes.
USSS Assistant Special Agent-in-Charge Patrick Freaney said: The success of this investigation illustrates the commitment of the U.S. Secret Service in working with our law enforcement partners to confront the continued threat of cyber enabled financial crimes. The Secret Service remains dedicated in actively pursuing those whose actions threaten the financial security of individuals, businesses, and the financial infrastructure of the United States.
HSI Special Agent-in-Charge Peter C. Fitzhugh said: As alleged in the criminal complaint, these 15 defendants used an elaborate bank and wire fraud scheme to steal over $18 million from victim. HSI New York will continue to work tirelessly to investigate criminals who target our citizens. Through our law enforcement partnerships, to include the NYPD, USPIS and USSS as well as the prosecutors at the U.S. Attorneys Office, Southern District of New York, HSI will work to help maintain the integrity of our financial systems.
As alleged in the criminal Complaint:[1]
OLADAYO OLADOKUN, FAROUK KUKOYI, BALDWIN OSUJI, HENRY OGBUOKIRI, JOSHUA HICKS, ANTHONY LEE NELSON, DERRICK BANKS, IBRAHIIMA DOUKOURE, JAMAR SKEETE, PAUL YAW OSEI JR., KOWAN POOLE, DARREL WILLIAMS, DARYL BARTLEY, GARNET STEVEN MURRAY-SESAY, a/k/a Steven Garnet Murray-Sesay, and ANDREW HEAVEN participated in an $18 million fraud scheme consisting of three key phases. First, members of the conspiracy opened more than 60 business bank accounts using the real personal identifying information, including names and social security numbers, of identity theft victims. Second, members of the conspiracy deposited money into these bank accounts that they obtained by defrauding victims. Third, members of the conspiracy accessed the fraud proceeds by transferring the proceeds into other bank accounts or by withdrawing cash.
Members of the conspiracy typically defrauded their victims in one of two ways. In some instances, members of the conspiracy deposited stolen or forged checks. For example, members of the conspiracy obtained three checks that had been mailed by a national sports league from New York, New York, and deposited those stolen checks into bank accounts that were opened in the names of the intended recipients. In other instances, members of the conspiracy deceived victims into making electronic transfers. For example, a member of the conspiracy posing as a victims financial adviser caused the victim to wire money from a bank branch in New York, New York, to a bank account controlled by members of the conspiracy. To date, law enforcement has identified more than 100 fraudulent transactions in furtherance of the scheme, totaling more than $18 million.
All defendants OLADOKUN, 46, KUKOYI, 33, OSUJI, 31, OGBUOKIRI, 32, HICKS, 24, NELSON, 28, BANKS, 27, DOUKOURE, 61, SKEETE, 36, OSEI, 32, POOLE, 29, WILLIAMS, 62, BARTLEY, 58, MURRAY-SESAY, 35, and HEAVEN, 49 are charged with conspiracy to commit bank fraud and wire fraud, which carries a maximum sentence of 30 years in prison. Seven defendants OGBUOKIRI, HICKS, BANKS, POOLE, WILLIAMS, BARTLEY, and MURRAY-SESAY are also charged with aggravated identity theft, which carries a mandatory consecutive sentence of two years in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Berman praised the outstanding work of the Financial Crimes Task Force of the NYPD and the USSS, the Mail Theft Team of the USPIS, and the Dark Web and Crypto Currency Group of HSI. Mr. Berman also thanked the Washington Field Office of the USSS for its assistance in the apprehension of the defendants.
This case is being handled by the Offices General Crimes Unit. Assistant United States Attorney Alexander Li is in charge of the prosecution.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein are only allegations, and every fact described should be treated as an allegation.
-- Southern District of New York
Source: U.S. Secret Service