Virginia’s woman pleads guilty in multimillion -dollar bank plot

Albani, New -York – Federal prosecutors, said federal prosecutors, said on Friday on Friday in a conspiracy in the area of fraud in the field of fraud for its role in the national scheme, which used the stolen identity.

Sherry Ozmore, 56 years old, from Richmond, acknowledged that she was a “runner” in the fraud ring, giving herself that victims of theft of a person in banks and credit unions to withdraw money. Prosecutors stated that she received more than $ 195,000 in five months in 2023, receiving only a small share of stolen funds.

Honored prosecution accuses numerous persons, including the predictable heads of Oluvasun Adeeko, 39 years old, and David Danish, 60 years, both citizens of Nigeria, orchestating the scheme. Prosecutors claim that the group stole personal information from victims throughout the US, opening fraudulent accounts and access to stolen funds, losses exceed $ 1.7 million.

The FBI and the US Prosecutor’s Office began an investigation after the arrest of three suspects in May 2022 in the cohos, New York, who allegedly tried to fraud with the bank.

Ozmore threatens the sentence later, while several correspondences, including Adeeko and Denmark, are waiting for the court on charges of fraud with the bank, money laundering and increased theft of a person.