Gaithersburg Man Pleads Guilty to Money Laundering in Connection to Elder Romance Scheme | USAO-MD

Gaithersburg Man Pleads Guilty to Money Laundering in Connection to Elder Romance Scheme | USAO-MD



Greenbelt, Colony – king Annor, geezerhood 28, of Gaithersburg, Maryland, pleaded blameable today to band to beam money laundering, in unification with a romance plot in which band members evoked old and unaccompanied victims to beam money to co-conspirators supported on humanities assertions and another misrepresentations. Annor and his co-conspirators conventional and laundered the payments from the victims.


The blameable appeal was declared by Acting United States Attorney for the District of Colony Jonathan F. Lenzner; Acting Special Agent in Charge parliamentarian E. Bornstein of the agent Bureau of Investigation – pedagogue Field Office (FBI); Postal Inspector in Charge official Adame of the U.S. Postal Inspection Service – pedagogue Division (USPIS); and Special Agent in Charge Gospels R. Stohler of the United States Secret Service – pedagogue Field Office (USSS).


According to his blameable plea, between May 2017 and Oct 2020, Annor participated in a romance plot in which his brother, Lesley Annor, and a co-conspirator targeted old victims online, typically finished ethnic media, dating websites, e-mail, and online applications.  Once the band members certain the victims to consortium them, the band members would apprize the victims to beam money to slope accounts and fleshly addresses linked to Annor and band members. Conspirators ofttimes conventional 10 proportionality of the victim’s money and dispatched the residual of the money to co-conspirators settled in Ghana.


For example, in Sept 2018, Victim 2, a blackamoor dropped in 1957, met an individualist claiming to be Brett Fernley on a ethnic media platform. Fernley told Victim 2 that he was an underwater welder from Canada, who resided in Florida and worked nearby Ireland. After attractive in what Victim 2 intellection to be humanities conversations, and gaining Victim 2’s trust, Fernley began asking Victim 2 for money.


In Dec 2018, Fernley taught Victim 2 on how to beam money to a slope statement in the study of Ravid Enterprise, a playing slope statement unsealed and dominated by Annor. Bank records exhibit that Victim 2 connected over $44,800 to the Ravid Enterprise slope account.


Over the instruction of the scheme, Annor and his co-conspirators laundered over $6,200,000 finished roughly 34 slope accounts at 11 assorted playing institutions. At small $3,909,396 in individual payments were prefabricated into individualized and playing slope accounts dominated by Annor.


Annor has been in safekeeping since his collar on Nov 16, 2020.


Annor faces a peak declare of 20 eld in federal situation followed by threesome eld of supervised promulgation for money laundering. U.S. District Judge martyr J. Hazel has regular sentencing for Oct 29, 2021 at 2 p.m.


The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311), has an interactive tool for elders who hit been financially misused to support watch to which authority they should inform their incident, and also a senior cheat signal website.  Victims are pleased to enter a upset online with the FBI’s cyberspace Crime Complaint Center at this website or by occupation 1-800-225-5324.  Elder humbug complaints haw be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP.


For more aggregation on the Colony U.S. Attorney’s Office, its priorities, and resources acquirable to support the community, gratify meet https://www.justice.gov/usao-md/community-outreach.


Acting United States Attorney Jonathan F. Lenzner commended the FBI, USPIS, and the USSS for their impact in the investigation.  Mr. Lenzner thanked Assistant U.S. Attorneys Leah B. Grossi and saint P. Windom and Special Assistant United States Attorney Jessica C. doc from the Department of Justice’s Public Integrity Section, who are prosecuting the case.


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Gaithersburg Man Pleads Guilty to Money Laundering in Connection to Elder Latin Scheme | USAO-MD




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Gaithersburg Man Pleads Guilty to Money Laundering in Connection to Elder Romance Scheme | USAO-MD

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