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 Atlanta arrests

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miyu
419Eater is my life


Joined: 17 Feb 2006
Posts: 356
Location: Cyberia


PostPosted: Fri Jun 06, 2008 9:20 am Reply with quoteBack to top

A little good news for your day.

complete with mug shot, or should we say mugu shot?

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By ANDRIA SIMMONS
The Atlanta Journal-Constitution
Published on: 06/05/08

A Nigerian man accused of being a ringleader in a bank fraud scheme was arrested this week at his home in Dacula.

Martin Olanrewaju Fayomi was wanted by the U.S. Naval Criminal Investigative Services (NCIS) on federal indictments for conspiracy, bank fraud and aggravated identity theft. He was arrested at his home on Lilac Arbor Road at about 10:15 a.m. Wednesday, said Stacey Bourbonnais, spokeswoman for the Gwinnett County Sheriff's Department.

Wachovia and the Navy Federal Credit Union. After gaining access to individual accounts, the suspects used electronic transfer or forged checks to withdraw the money, according to an indictment filed by the U.S. Attorney's Office in the Eastern District of Virginia.

Fayomi allegedly directed his conspirators, Seyi G. Adewunmi and Henry N. Ihienkonye, to recruit other participants for the scheme. The trio apparently played a shell game to avoid detection — passing money via forged checks and electronic transfers through various bank accounts before depositing them into other accounts and withdrawing the cash. Most of the ill-gotten gains wound up in Fayomi's hands, the indictments said.

Special Assistant U.S. Attorney Joseph Kosky, who secured the indictment against Fayomi in March, declined to comment about the case on Thursday.

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[08:08] pastor_jerry45: b4 u try anything on me....i will destroy, i will make ur life impossible (Yim "romance" scammer)

PA writes: I wouldn't mind if you locate the House in Tokyo or Osaka, as long as it is good and very close to where you stay, so that we can always keep in close touch with eash other. (Oh, warm and fuzzy feeling).
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maggiemay
Adamu's soulmate


Joined: 23 Nov 2007
Posts: 337


PostPosted: Fri Jun 06, 2008 9:29 am Reply with quoteBack to top

Excellent lets hope he and his mates all get nice long prison sentences!!

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miyu
419Eater is my life


Joined: 17 Feb 2006
Posts: 356
Location: Cyberia


PostPosted: Fri Jun 06, 2008 11:17 am Reply with quoteBack to top

Quote:
conspiracy, bank fraud and aggravated identity theft.

I would say that's worth about 20-25 years but who knows what can happen.

_________________
[08:08] pastor_jerry45: b4 u try anything on me....i will destroy, i will make ur life impossible (Yim "romance" scammer)

PA writes: I wouldn't mind if you locate the House in Tokyo or Osaka, as long as it is good and very close to where you stay, so that we can always keep in close touch with eash other. (Oh, warm and fuzzy feeling).
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Fri Jun 06, 2008 11:23 am Reply with quoteBack to top

Excellent news, lets hope they get very long sentences, off to the slammer with ya Twisted Evil

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sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Fri Jun 06, 2008 3:53 pm Reply with quoteBack to top

I think I actually sent a couple of his accounts to Alan a couple months ago. Laughing

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WillEater
419Eater is my life


Joined: 05 Apr 2008
Posts: 419
Location: Hollyweird


PostPosted: Fri Jun 06, 2008 5:50 pm Reply with quoteBack to top

Federal prison has no time off for good behaviour..

Twenty five is a good start.. Very Happy

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