– Inusah, 32, was found guilty of receipt of stolen money, conspiracy to commit money laundering, and two counts of wire fraud.
– The scheme involved using false personas via email, text messaging, online dating, and social media websites.
– Victims were deceived into believing they had a relationship with false personas and were persuaded to send money.
– One victim sent US$106,000 to a false persona named “Miarama” through wire transfers and cashier’s checks.
– Abdul Fuseini declined a plea deal and chose to go to trial.
– After three days of trial, he was found guilty and sentenced.
– He is ordered to pay $152,000 in restitution and will be under three years of supervised release after his jail term.
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Fraudster Sentenced to Jail for Deceiving Victims in Elaborate Scam
Inusah, a 32-year-old individual, has been convicted of several charges, including receipt of stolen money, conspiracy to commit money laundering, and two counts of wire fraud. The verdict was announced by the United States Attorney in a statement dated Thursday, March 23, 2023.
According to the statement, Inusah was involved in a sophisticated conspiracy that targeted victims across multiple states. The scheme primarily operated through email, text messaging, and various online platforms, such as dating and social media websites. Using false identities, Inusah and his accomplices aimed to deceive victims into thinking they were engaged in romantic, friendly, or business relationships.
Tragically, these trusting victims were then persuaded to send money for fictitious and fraudulent reasons, all for the benefit of the false personas created by Inusah and his associates. One such persona, known as “Miarama,” successfully convinced an Alabama resident to send a staggering sum of US$106,000 through wire transfers and cashier’s checks.
Initially, Inusah was offered a plea deal that could have resulted in a relatively short six-month jail sentence. However, he declined the offer and instead opted for a full trial of the case. After three days of trial proceedings, the jury found him guilty on all charges. As a consequence, he has now been sentenced to serve a term in jail.
In addition to the jail sentence, Inusah has been ordered to pay $152,000 in restitution to compensate his victims for their financial losses. Furthermore, he will remain under three years of supervised release following the completion of his jail term.
This case serves as a reminder of the dangers lurking in the digital realm. It highlights the importance of remaining vigilant and cautious when engaging with others online. We must always be skeptical of any requests for money from individuals we have not met in person or have only interacted with virtually.
In conclusion, Inusah’s sentencing reinforces the commitment of law enforcement to bring perpetrators of such scams to justice. It also emphasizes the need for individuals to exercise caution and stay informed to protect themselves from falling victim to similar fraudulent schemes.
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