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Cyberfootsies: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam
UPDATE: A former New Jersey couple and a local businesswoman have admitted scamming more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.
Martins Inalegwu, 35, took a deal from the government, pleading guilty in U.S. District Court in Camden on Monday, March 25 to conducting an unlawful money-transmitting business and evading taxes for four straight years.
Inalegwu's wife, Steincy Mathieu, 27, had already pleaded guilty to tax evasion last November.
Oluwaseyi Fatolu, 56, of Springfield, followed her by admitting this past …
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.
Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges.
Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said.
T…
Hackettstown Police: Victim Of 'New Kids On The Block' Scam Is Also Perpetrator
Step by Step, Hackettstown police are working through a "New Kids on the Block" phone scam, most recently having charged a Warren County victim as a perpetrator.
Cynthia Salvadore, 42, of Mansfield, said she got a phone call from someone claiming to be Jordan Knight of the popular 1980s boy band, NorthJersey.com reports.
The caller told Salvadore that he wanted to send her a $2,700 check to cash for her to donate to a charity in Nigeria, the report says.
Salvadore then cashed the check at Anderson Cash Checking, deposited $2,000 into a bank account and then bought $700 worth of gift …