Nigerian male dating scammers arrests

31-Jan-2020 02:39

"Without any meaningful income, he was perpetually in debt throughout the 1990s," the plea agreement states.

While he first sought ever-larger bank loans, that pipeline soon shut down, and by 1995, he was turning to individual investors.

Perpetrators opened bank accounts at all the banks in South Africa and used them to receive money from online dating users.

We found them with computers, and on those computers there are hundreds of profiles that they use on online dating.

Mezvinsky, moving money at a frenetic pace, deposited .28 million in his numerous accounts from 1995 to early 2000, most of it from investors and clients, according to investigators, who reviewed more than 8,000 transactions.

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But as the Government got to know Whitacre better and learned more about the case it started to unravel, although at least one ADM executive went to jail.

Once Whitacre discovered how easy it was to take money from ADM, he continued.

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