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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-08-06      浏览次数:521次
Five United States Citizens Charged with Money Laundering in Related Case to the Ogoshi Sextortion Case

 

http://www.keweenawreport.com/news/five-united-states-citizens-charged-with-money-laundering-related-case-to-the-ogoshi-sextortion-case/

 

The Federal Bureau of Investigation announces new charges have been filed against multiple defendants accused in a money laundering and sextortion scheme. On Friday the FBI, with the District Court of Western Michigan Attorney Mark Totten, announced multiple new defendants have been charged in a sextortion case that led to a Marquette teenager committing suicide in 2022.

 

Earlier in the year two defendants in the case, Samuel and Samson Ogoshi pleaded guilty to charges of sexploitation as a part of a plea deal that dropped other charges for their cooperation on the case. The U.S. District Court will sentence both the Ogoshi in September.

 

In a separate but related case, Totten has charged five United States citizens, Johnathon Green, 32, Jerele Williams, 31, Kendall London Jr., 32, Bryan Holdman Jr., 30, from Georgia, and , Densome Robinson, 30 of Alabama, each with a single count of money laundering.

 

The state alleges that individually these men would receive the payment from a victim after a sextortion-ist blackmailed them and prompted the victim to wire funds to typically a cash app service. The launder would then take about 20 percent of the transaction before sending the funds to Nigeria normally using a cryptocurrency. Between the case’s 100-plus victims, Totten says, the men laundered nearly 180,000 dollars.

 

The Department of Justice, FBI, and our other federal partners are 100 percent committed to doing everything we can to protect Americans from these foreign-based criminal schemes. Whether it’s sextortion, romance schemes, some type of consumer fraud, or something else. Disrupting these criminal networks means bringing to justice the people of the United States who facilitate these crimes. One message from today’s announcement is clear if you are in the money laundering business. We will track you down, and we will hold you accountable. – Mark Totten, U.S. District Attorney of Western Michigan

 

The Federal Bureau of Investigation has seen a rise in sextortion cases in recent years, especially as technology continues to advance. And nefarious groups can more easily conceal their locations and identities. District Attorney Totten and the special agent in charge of Michigan Shea Gibson encourage parents to speak with their kids about the potential online dangers.

 

Our special agents and support staff are working around the clock to disrupt those groups that target our community. We will pursue anyone who violates the law, including those bad actors who launder money and participate in sextortion schemes. – Shea Gibson, Special Agent in Charge of Michigan, Federal Bureau of Investigation