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Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
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…

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by Jerry DeMarco
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Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ
Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ A romantic scam artist from Upper Marlboro lured his way into nearly $2 million before being caught, authorities say. Isidore Iwuagwu, 35, has been federally charged for conspiring to commit money laundering related to multiple online relationship scams according to the Department of Justice. Iwuagwu was able to commit these crimes all while working security as a Special Deputy United States Marshal and Department of Justice contractor, prosecutors said. Iwuagwu allegedly contacted victims on social media platforms and dating sites, engaging in online relationships with them before asking …

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by Annie DeVoe