Ronayerin K. Ogolor, 50, a naturalized U. Chief District Judge Beth Phillips to one count of conspiracy to commit wire fraud. By pleading guilty today, Ogolor admitted that he participated in a conspiracy since that targeted people, some of them elderly, in search of companionship or romance through online websites such as Facebook, ChristianMingle. The perpetrators of the romance scams created several profiles on online dating sites. Conspirators then contacted men and women throughout the United States, Canada, and Europe, with whom they cultivated a sense of affection and often romance. Conspirators directed the victims to wire transfer or deposit money into various bank accounts, including accounts established and maintained by Ogolor. On other occasions, conspirators fraudulently obtained checks through business email compromise, and had the victims deposit the checks into their accounts and wire and deposit money into various accounts, including accounts established and maintained by Ogolor. By using victims to deposit the checks and distribute the money, the conspirators distanced themselves from the business email hacking and fraud. In furtherance of the scheme, Ogolor opened several bank accounts in his name and in the names of sham businesses.
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