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Date: 08-02-2019
Case Style:
United States of America v. Emeka Nnawuba, a/k/a "Benjamin Alabie"
Case Number: 1:18-cr-00117-KPF
Judge: Katherine Polk Failla
Court: United States District Court for the Southern District of New York (New York County)
Plaintiff's Attorney: Julia N. Murray and Robert B. Sobelman
Defendant's Attorney: Joshua Harris Rosenberg
Description:
New York, NY - Army Reservist Pleads Guilty To Participating In Money Laundering Scheme
Emeka Nnawuba Opened Bank Accounts with Fake Identities and Laundered More Than $2,000,000 in Fraud Proceeds
EMEKA NNAWUBA, a/k/a “Benjamin Alabie,” who is a member of the United States Army Reserves, has pled guilty to participating in a scheme to launder the proceeds of frauds perpetrated against dozens of victims. NNAWUBA pled guilty before United States District Judge Katherine Polk Failla.
U.S. Attorney Geoffrey S. Berman said: “Emeka Nnawuba admitted ... that he received over $1 million from unsuspecting women in internet romance scams and laundered those proceeds to conceal their origin. Nnawuba callously preyed upon victims looking for companionship, only to come away as victims of theft. Nnawuba tried his luck in love and lost, as he now faces time in prison.”
According to the allegations in the Superseding Indictment and statements made in court:
From at least 2016 until 2018, NNAWUBA participated in a scheme to launder the proceeds of frauds perpetrated against dozens of victims. Among other things, NNAWUBA used false identities and false passports to open bank accounts, received or attempted to receive more than $2,000,000 in fraud proceeds, withdrew tens of thousands of dollars of fraud proceeds in cash, and transferred more than $1 million of fraud proceeds to bank accounts controlled by co-conspirators in an effort to conceal the source of funds.
The funds laundered by NNAWUBA were procured principally by (a) romance scams, in which members of the scheme trolled dating websites to find unsuspecting women and stole their money on false pretenses, and (b) business compromise scams, in which members of the scheme impersonated individuals, professionals, or businesses in the course of otherwise ordinary financial transactions, and then fraudulently induced the counterparties to those transactions to transfer funds to bank accounts controlled and operated by NNAWUBA or other members of the scheme.
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NNAWUBA, 29, of Fayetteville, Arkansas, pled guilty to one count of participating in a conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Five other individuals previously were charged and pled guilty in connection with their participation in the scheme.
On February 12, 2018, Ifeanyi Ezeji pled guilty to participating in a conspiracy to commit money laundering. On May 31, 2018, Judge Failla sentenced Ifeanyi Ezeji to 40 months in prison and three years of supervised release, and ordered him to forfeit $2,080,347.14 and pay restitution in the amount of $873,891.31.
On May 31, 2018, Christopher Ezeji pled guilty to passport counterfeiting. On October 4, 2018, Judge Failla sentenced Christopher Ezeji to five years of probation, and ordered him to forfeit $500.00 and pay restitution in the amount of $873,891.31.
On June 22, 2018, Peter Abbah pled guilty to aggravated identity theft. On October 2, 2018, Judge Failla sentenced Abbah to 24 months in prison and one year of supervised release, and ordered him pay restitution in the amount of $218,498.76.
On July 27, 2018, Michael Akhiero pled guilty to participating in a conspiracy to commit bank fraud. On April 22, 2019, Judge Failla sentenced Akhiero to seven months in prison and three years of supervised release, and ordered him to forfeit $600.00 and pay restitution in the amount of $143,192.99.
On January 11, 2019, Okechukwu Peter Ezika pled guilty to engaging in monetary transactions in property derived from specified unlawful activity. Ezika’s sentencing has not yet been scheduled.
* * *
Mr. Berman praised the outstanding investigative work of the U.S. Secret Service, and thanked United States Immigration and Customs Enforcement’s Homeland Security Investigations for its assistance.
The prosecution is being handled by the Office’s General Crimes Unit.
Charge:
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT BANK FRAUD
(1)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHE
Outcome: 07/01/2019 154 TRANSCRIPT of Proceedings as to Emeka Nnawuba re: Conference held on 5/28/19 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2019. Redacted Transcript Deadline set for 8/1/2019. Release of Transcript Restriction set for 9/30/2019. (McGuirk, Kelly) (Entered: 07/01/2019)
07/01/2019 155 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Emeka Nnawuba. Notice is hereby given that an official transcript of a Conference proceeding held on 5/28/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/01/2019)
Plaintiff's Experts:
Defendant's Experts:
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