U.S. Department of Justice: “A Woodbridge man was sentenced today to 15 months in prison for conspiring to launder money in relation to romance and investment frauds.”
“According to court documents, from 2014 to March 2019, Ishmael Kayede, 40, conspired and agreed with multiple co-conspirators to launder funds derived from mail or wire fraud schemes, including romance fraud, gold and diamond investment fraud, and other fraud scams.”
“During his participation in this money laundering conspiracy, Kayede received funds in his bank accounts from victims of those romance and other fraud schemes while working with and at the direction of associates located in foreign jurisdictions, including Ghana.”
“Kayedeâs co-conspirators largely targeted elderly victims in the United States, primarily using online dating websites such as match.com. They would befriend potential victims on the dating websites using false pretenses and would then exploit that trust to convince the victims to send money to Kayedeâs bank accounts.”
“Kayede would then transmit the funds to Ghana. If he had trouble moving the money, he would lie to bank officials about the source and nature of the funds. Some victims targeted by the scheme lost thousands of dollars; others lost more than a hundred thousand dollars to the defendantâs activities. In total, Kayede received and laundering approximately $1.3 million over the course of his involvement with the scheme.”
“Combatting elder abuse and financial fraud targeted at seniors is a key priority of the Department of Justice. Elder abuse is an intentional or negligent act by any person that causes harm or a serious risk of harm to an older adult. It is a term used to describe five subtypes of elder abuse: physical abuse, financial fraud, scams and exploitation, caregiver neglect and abandonment, psychological abuse, and sexual abuse. Elder abuse is a serious crime against some of our nationâs most vulnerable citizens, affecting at least 10 percent of older Americans every year.”
“If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311. The hotline is staffed 10 a.m. -6 p.m. Eastern Time, Monday-Friday. English, Spanish, and other languages are available.”
“Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff. Assistant U.S. Attorney Jonathan Keim and former Assistant U.S. Attorney Carina Cuellar prosecuted the case.”
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