This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Former New Bedford Man Pleads Guilty to Wire Fraud and Money Laundering Arising From "Romance Scam"
United States Attorney's Office District of Massachusetts
BOSTON – A former New Bedford man pleaded guilty today to wire fraud and money laundering charges involving funds obtained from “romance scam” victims.
Chukwunonso “Douglas” Umegbo, a/k/a James Abbott, a/k/a Michael Philips, a/k/a Richard Armani, 38, pleaded guilty to six counts of making a false statement to a bank, two counts of wire fraud and one count of money laundering. U.S. Senior District Court Judge George A. O’Toole Jr. scheduled sentencing for April 4, 2024. Umegbo was arrested in London in April 2022 and extradited to the United States in February 2023. He has remained in federal custody since. Umegbo was indicted by a federal grand jury in February 2021.
Between no later than 2018 through at least 2019, Umegbo opened bank accounts in the greater Boston area using fake identity documents. The bank accounts were used to receive fraudulently obtained funds from a number of victims of romance scams, in which perpetrators create fictitious online personas to develop online romantic relationships with individuals in the U.S., and then leverage those relationships to obtain money and/or property. Once the fraudulently obtained funds reached the accounts controlled by Umegbo, Umegbo withdrew the money in cash, used the funds to purchase cashier’s checks, or spent the money on personal purchases. Altogether, the fraudulent accounts received more than $560,000.