Sayre woman sentenced to 37 months in prison for laundering $ 1.89 million of fraud proceeds | USAO-MDPA

WILLIAMSPORT – The United States Attorney’s Office for the Central District of Pennsylvania has announced that Christine Bradley Okpako, 54, of Sayre, Pa., Was sentenced on December 15, 2021 to 37 months in prison by the Chief Justice of the US District Court Matthew W. Brann for conspiracy to launder approximately $ 1.89 million in mail and electronic fraud proceeds.

According to US Attorney John C. Gurganus, Okpako and her husband, co-defendant Jabin Godspower Okpako, 36, from Nigeria, received around $ 1,898,046 million from a mail and electronic fraud scheme, laundered the funds by the through extensive banking and electronic transactions in multiple states and transferred funds outside the United States to three separate bank accounts in Nigeria.

The mail and wire fraud scheme aimed to defraud several female victims in the United States, aged 55 to 85. The victims had visited online gambling, relationship and dating websites, including Instagram, Facebook, Words with Friends and What’s App. . The conspirators, located in the United States and West Africa, befriended the victims through interactions and photo-sharing on the websites via text and instant messaging. After maintaining online relationships with the victims, the conspirators fraudulently tricked the victims into sending and transmitting funds for a variety of fictitious reasons and purposes, including helping a worker in Alaska who fell from a tower, to purchase a apartment in Washington, DC, to help the United Nations, to fix machinery and equipment on an oil rig, to pay for drugs, to recover a $ 6 million inheritance and to invest in gold. After fraudulently tricking victims into providing funds for these fictitious reasons, the uncharged conspirators demanded that the victims pass checks and money on to Okpako and Bradley at their residence in Sayre, Pa.

Chief Justice Brann sentenced Jabin Godspower Okpako on November 23, 2021 to 87 months in jail.

The matter was investigated by the FBI. Assistant US Attorney George J. Rocktashel continued the case.

# # #


Source link

Comments are closed.