Nigerian man gets sentenced to 11 years in U.S prison - What he did will Shock you
A 34-year-old Nigerian national, Kingsley Otuya was
sentenced to 11 years in federal prison for his part fraud, money
laundering and romance schemes in Austin, Texas that netted more than $1
million.
One of Otuya's victims killed herself after losing hundreds
of thousands of dollars and being "emotionally devastated" by the
romance scam, the U.S. Attorney's Office for the Western District of
Texas said on Tuesday, July 17.
Multiple victims faced serious financial hardship as a
result of the schemes. According to court documents, Otuya used an
online dating profile to target at least one of the victims.
“This case brutally illustrates how fraud schemes hurt victims not only financially but also emotionally,” said U.S. Attorney John F. Bash. “We will remain steadfast in our efforts to protect Americans from transnational criminal conspiracies.”
Otuya pleaded guilty to one count of conspiracy to commit money laundering in April 2018.
Authorities began investigating him as part of a series of
investigations in Austin into the activities of West African fraud
schemes, officials said.
Acting as a "catcher," Otuya would quickly withdraw
fraudulently obtained funds from bank accounts where the victims had
deposited money, and would then send the money to his co-conspirators
before victims tried to recover their funds.
Authorities said he used fake passports to open nine
different bank accounts under false names in Austin and often withdrew
$10,000 or less to avoid bank reporting requirements.
Otuya was paid a fee for the fraud proceeds that went through his accounts, the U.S. attorney's office said.
Court records show Otuya will likely be deported back to Nigeria following his prison term.
He has been ordered to pay more than $966,000 and be placed under supervised release for three years after he is released.