A man from Cincinnati has been charged for allegedly leading victims to believe they were in a romantic online relationship using fake profiles to get them to send him money. De-love Kofi Amuzu, 23, was arrested on Jan. 13 in the Bronx and charged with conspiring to commit and committing wire and mail fraud, as well as conspiring to launder money and committing money laundering. Each is a federal crime punishable by up to 20 years in prison.According to the 10-count indictment, from 2018 until his arrest in 2022, Amuzu conspired with others to perpetrate an online romance fraud scheme and to launder the proceeds of the scheme, including by wiring funds to Ghana.Amuzu and others allegedly created fake profiles using false information and pictures of other individuals.They then allegedly led the victims to believe they were in a romantic relationship so they would send them money or valuables. According to the charging document, Amuzu used multiple bank accounts in furtherance of the scheme, including a bank account opened in the name of a shell company, Obdomdel Management Agency LLC.
A man from Cincinnati has been charged for allegedly leading victims to believe they were in a romantic online relationship using fake profiles to get them to send him money.
De-love Kofi Amuzu, 23, was arrested on Jan. 13 in the Bronx and charged with conspiring to commit and committing wire and mail fraud, as well as conspiring to launder money and committing money laundering. Each is a federal crime punishable by up to 20 years in prison.
According to the 10-count indictment, from 2018 until his arrest in 2022, Amuzu conspired with others to perpetrate an online romance fraud scheme and to launder the proceeds of the scheme, including by wiring funds to Ghana.
Amuzu and others allegedly created fake profiles using false information and pictures of other individuals.
They then allegedly led the victims to believe they were in a romantic relationship so they would send them money or valuables.
According to the charging document, Amuzu used multiple bank accounts in furtherance of the scheme, including a bank account opened in the name of a shell company, Obdomdel Management Agency LLC.
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