Feds: Fake Army general scammed multiple women out of $1M

ByAnn Erika

May 31, 2022 , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

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A Texas gentleman has been arrested for what authorities say was his part in an on line romance scam in which females ended up cheated out of a total of virtually $1 million by somebody pretending to be an Military general, federal prosecutors in Rhode Island explained Wednesday.

Fola Alabi, also regarded as Folayemi Alabi, 51, was arrested at his Richmond, Texas, home Tuesday and charged with wire fraud, mail fraud and cash laundering, according to a assertion from US Lawyer Zachary Cunha.

No protection legal professional was detailed in on line court records.

Alabi, or an alleged accomplice pretending to be a basic stationed overseas, befriended females on social media on numerous dates previous 12 months, step by step attaining their rely on by feigning romantic or personalized interest, prosecutors explained.

The women ended up requested to ship income to the phony basic to help ship his possessions back to the US, according to court files. They were being requested to send the cash to companies in Texas controlled by Alabi or an individual affiliated with him, at his household deal with, prosecutors said.

Several of the girls ended up in their 70s and 80s and possibly widowed or divorced, in accordance to an affidavit in the case. They ended up from Rhode Island, Tennessee, North Carolina, California, West Virginia, Wisconsin, Arizona, Texas, Idaho, and South Dakota.

The Arizona woman lost $334,000, according to the affidavit. She “felt disgrace, embarrassment, and guilt in excess of remaining cheated” and did not have adequate funds for food stuff or to shell out payments as a outcome, in accordance to the affidavit.

The 78-year-aged Rhode Island female despatched a look at for $60,000 and was going to mail an further $240,000, but her lender established that she might be a target of fraud, put a keep on her account and contacted area law enforcement, authorities explained.

In a relevant situation, Alabi is billed with a dishonest a Florida woman in an on the net financial investment opportunity scam by pretending to be her brother, in accordance to the affidavit.

He was charged less than a 1994 legislation that offers for much more severe penalties for fraud that victimizes men and women over 55.

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