OKLAHOMA CITY вЂ” FBI agents are making initial arrests inside their investigation of a https://datingrating.net online dating sites scam which includes duped victims away from vast amounts.
The scam utilized sites that are dating ChristianMingle, Match and OurTime to befriend older ladies.
A widow from Oklahoma City lost significantly more than $1 million a year ago in the scam to a guy whom pretended to be always a economic adviser initially from Manchester, England, an FBI agent reported in a court affidavit. An other woman destroyed $1.1 million.
A target in sc destroyed $345,000, and a target in Michigan lost $215,000.
Two Houston residents, Ken Ejimofor Ezeah, 33, and Akunna Baiyina Ejiofor, 31, had been charged Wednesday in Oklahoma City federal court with cable fraudulence and conspiracy to commit cable fraudulence due to their alleged functions into the scam.
These are generally being held in Houston, where these were arrested.
Ejiofor admitted participation into the scam, saying she put up the accounts that are fake online dating sites for Ezeah, FBI Special Agent David Tyus reported in a court affidavit.
She stated she only participated “towards the degree she could make money for lease,” the representative composed.
“Ezeah or an acquaintance of their called Franklin would ask her to talk with victims if they required a feminine voice,” the agent composed Wednesday. “She reported that she knew that Franklin utilized the persona Edward Peter Duffey whenever working with victims.