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Kenyan woman, 36, living in USA pleads guilty to swindling $4MILLION

Florence Mwende Musau, 36, pleaded guilty on Monday to federal counts of conspiracy to commit wire and bank fraud

 

A Kenyan national living in Massachusetts has admitted to her role in an elaborate romance scam that prosecutors say defrauded multiple men out of more than $4million.

Florence Mwende Musau, 36, who previously resided in Canton, pleaded guilty on Monday to federal counts of conspiracy to commit wire and bank fraud, the US attorney’s office in Boston said.

She faces a maximum of 30 years in prison when she is sentenced on October 14.

Musau participated in a string of romance scams designed to con victims into sending money to bank accounts controlled by her and her alleged accomplices, according to authorities.

She used fake identities on dating apps and social media sites, and created the illusion of a romantic relationship with the victims to steal money from them, prosecutors said.

She also used fake passports and at least two aliases, using the names Precious Adams and Catherine Muthoki, to open bank accounts in the Boston area to collect and launder the proceeds of the scams, prosecutors said.

When Musau withdrew the money, it was often in amounts less than $10,000 in an effort to evade detection and currency transaction reporting requirements.
Musau and one of her alleged accomplices, 41-year-old Nigerian national Mark Arome Okuo, were accused of transferring or depositing $1.3million in fraudulent proceeds, since 2018, into various bank accounts, including $195,000 obtained through five romance scams.

A criminal complaint obtained by DailyMail.com details how Okuo would allegedly meet women on dating sites and pretend to be a US Army soldier serving in the Middle East or Africa.

As the relationships developed, Okuo claimed that he needed the women to wire him money so that he could leave the military and return to the US to marry them, according to the court documents.

In one case, a victim was said to have transferred $137,000 to bank accounts controlled by Okuo and Musau, thinking it would help her groom-to-be to obtain his military retirement benefits early.

In one case, a victim was said to have transferred $137,000 to bank accounts controlled by Okuo (pictured) and Musau +9
In one case, a victim was said to have transferred $137,000 to bank accounts controlled by Okuo (pictured) and Musau

Okue would tell women that he was serving or working overseas, and that he needed money to return to the US to be with them, court records allege +9
Okue would tell women that he was serving or working overseas, and that he needed money to return to the US to be with them, court records allege

In another case, Okuo allegedly told a woman from Georgia that he lived in Kuwait and worked in the oil industry, but was in love with her and needed $4,700 to return to the US to be with her. The victim promptly wired the sum to an account controlled by the accused con man.

As part of the dating scam, Musau swindled a California resident she met on social media out of $7,800 by claiming that she was a United Nations refugee camp worker who needed the money to return to the US to start a new life with him.

The bank accounts opened by the accused con artists also were used to collect a further $20,000 through pandemic unemployment benefits in the names of unsuspecting Massachusetts residents who did not apply for such benefits. – dailymail.co.uk