Wisdom Oghenekaro Onyobeno Location: Rhode Island Age at the time of arrest: 44 Date of sentencing: October 2024 Summary: Wisdom Oghenekaro Onyobeno, from Atlanta, was sentenced to over 10 years in federal prison for being the leader of a widespread international...
Emmanuel Quamey Location: New York Age at the time of arrest: 36 Date of sentencing: May 2024 Summary: Emmanuel Quamey, from Ghana, was sentenced to 48 months in prison for his role in a romance scam operation that defrauded over a dozen vunerable and/or elderly...
Okechuckwu Valentine Osuji Location: Connecticut Age at the time of arrest: 39 Date of sentencing: December 4, 2024 Summary: Okechuckwu Valentine Osuji is currently serving an 8-year sentence in federal prison. Okechukwu Valentine Osuji, along with co-conspirators,...
Cristine Petitfrere Location: Florida Age at the time of arrest: 30 Date of sentencing: January 2025 Summary: Cristine Petitfrere was given a 30-month sentence in federal prison and ordered to forfeit $203,815.59 in proceeds received from her involvement in this...
Niselio Barros Garcia, Jr. Location: Florida Age at the time of arrest: 50 Date of sentencing: April 2024 Garcia was sentenced to 48 months in federal prison. Niselio Garcia Jr. was part of a co-conspiracy to launder proceeds from romance schemes, business email...
Malachi Mullings Location: Georgia Age at the time of arrest: 31 Date of sentencing: May 21, 2024 Mullings was sentenced to 10 years in prison and 3 years supervised release. Malachi Mullings from the state of Georgia was sentenced for laundering more than 4.5...
