Kansas City aborigine Ronayerin Ogolor, 49, was allotment of what the FBI declared as a “romance artifice scheme” that amount his victims about $900,000.
A aborigine U.S. aborigine from Nigeria, he was arrested on Friday at Kansas City International Airport as he able to lath a 3 p.m. flight to Germany, authorities say.
Ogolor had lived in Missouri aback at atomic 2013 and has been allotment of the wire and money bed-making cabal the absolute time, according to an affidavit.
The con took assorted forms but tended to chase a agnate script. Ogolor and his bearding accomplices are accused of canoeing dating sites in chase of victims. When addition took the bait, they generally would be bamboozled into cerebration they had met a widower who was alive as some array of a architect — usually an adopted oil driller. The abstract architect consistently bare money to get home or pay fees on a accumulation of banknote he promised to again share.
Thirteen victims are declared in an FBI agent’s affidavit. They alive in states beyond the country, as able-bodied as Canada and Europe. Ogolor and his conspirators generally best on the elderly, authorities say. The scammers seemed to decidedly like Christian Mingle and Facebook but additionally acclimated added sites.
In one case, an Indiana woman met a man on Facebook who went by “Lawrence Garrison,” allegedly a widower alive on an oil rig off the bank of Louisiana. They talked online every day and alike on the buzz a brace of times. (Garrison batten English with an emphasis and claimed he had been built-in in Denmark.)
In 2015, Garrison beatific a account of a $4 actor analysis and said he would assurance it over to the woman if alone she would advice him out with costs until he could banknote it. He bare money for community and $500,000 to tow a assignment arch to Ohio. Later, he bare advice advantageous his twelve-man conduct crew. In total, the woman active about $450,000 to her beggared friend.
About $46,000 was deposited anon into accounts controlled by Ogolor, the FBI says.
Each betray had a altered alias and accompanying aback adventure for defective money. There was the guy claiming to be “David Stasiak,” addition oil rig artisan who allegedly had $6 actor in gold cat-and-mouse in Qatar if alone he could awning the acceptation tax.
And again there was “Robert Williams,” who claimed to accept been paid $2.6 actor in banknote for oil assignment in Saudi Arabia but bare $1,500 to pay his daughter’s boarding academy tuition.
They were all scams, according to prosecutors for the U.S. Attorney’s Office.
In one case, the conspirators afraid a business and airish as the company’s comptroller to actuate addition agent to address a $250,000 analysis to an Arizona man whom the scammers had catfished through an online dating site.
The Arizona man was again declared to drop the money and wire portions of it to altered accounts, including one that belonged to Ogolor, authorities say.
An Alabama woman awash her car to accord money to a man she met on Christian Mingle. A Florida woman awash her house.
Federal agents abstruse on Friday that Ogolor had bought a even admission Frankfurt, Germany, the day afore and was planning to fly out at 3 p.m., the affirmation says. Instead, agents intercepted him at the airport.
Ogolor has allegedly defrauded his victims of $878,489 aback 2013, authorities say. He is adverse accuse of cabal to accomplish wire fraud.
We acceptable tips and feedback. Email the columnist at [email protected] or chase on Twitter at @DoyleMurphy.
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