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Three Nerian nationals, who in July 2015 were extradited from South Africa to the Southern District of Mississippi, were convicted today by a federal jury for their wide-ranging Internet fraud schemes. According to trial testimony and evidence presented in the three-week trial, the defendants participated in numerous complex Internet-based financial fraud schemes, including romance scams, re-shipping scams, fraudulent check scams, and work-at-home scams, as well as bank, financial, and credit card account takeovers.

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Oladimeji Seun Ayelotan, 30, was convicted of conspiracy to commit mail fraud, wire fraud, and bank fraud, conspiracy to commit identity theft, access device fraud, and theft of U. government funds, two counts of mail fraud, and conspiracy to commit money laundering. Rasaq Aderoju Raheem, 31 was convicted of conspiracy to commit mail fraud, wire fraud, and bank fraud, conspiracy to commit identity theft, access device fraud, and theft of U. government funds, three counts of mail fraud, and conspiracy to commit money laundering. Femi Alexander Mewase, 45, was convicted of conspiracy to commit mail fraud and wire fraud, and conspiracy to commit identity theft, access device fraud, and theft of U. From as early as 2001, the defendants identified and solicited potential victims through online dating websites and work-at-home opportunities.

How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank.

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Sentencing for all three is set for May 24 in the Southern District of Mississippi.

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In some instances, the defendants carried on fictitious online romantic relationships with victims for the purpose of using the victims to further objectives of the conspiracy. A total of 21 defendants were charged in this case. Snificant assistance was also provided by the Criminal Division’s Office of International Affairs, the HSI Cyber Crimes Center, HSI Attachés in Pretoria, South Africa and Dakar, Senegal, the U. Marshals Service’s International Investations Branch and the Southern District of Mississippi District Office, the South African Police Service (SAPS) Directorate of Priority Crimes Investation (DPCI) Electronic Crimes Unit, the SAPS Interpol Extradition Unit, the South African National Prosecution Authority and the South African Department of Justice and Constitutional Development.How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank.


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