Nigeria’s Oluwaseyi Akinyemi, 34,
aka “Paddy Linkin” is facing 60 years imprisonment if convicted of $474,000 mail
fraud in the United States.
A criminal complaint was filed
against Akinyemi in U.S. District Court in Maryland on Friday charging Akinyemi
of Hyattsville, Maryland, for the federal charges of mail fraud, attempted mail
fraud, and mail and wire fraud conspiracy, in connections with an advanced fee
fraud scheme using social media to target elderly victims and causing losses of
$474,145.07.
According to the United States Department of Justice, the criminal complaint was announced by Acting United
States Attorney for the District of Maryland Jonathan F. Lenzner; Special Agent
in Charge James R. Mancuso of Homeland Security Investigations (HSI) Baltimore;
and Interim Chief Hector Velez of the Prince George’s County Police Department.
According to the affidavit filed
in support of the criminal complaint, from July 10, 2018 to April 29, 2019,
Akinyemi was a member of the a fraud group (the AFG), a group of Nigerian
nationals who engaged in a social media-based advanced fee fraud schemes targeting
elderly individuals.
Allegedly, AFG members
perpetrated a financial scheme in which they created fictitious social media
accounts to encourage elderly victims to send cash to cover “taxes” or “fees”
in order to receive substantial financial awards.
The affidavit alleges that, in
some instances, the AFG created fraudulent social media accounts of friends of
the victims, making the victims believe they were communicating with
individuals they knew and trusted.
Once the victims displayed a
level of interest, the AFG allegedly opened a new account or persona (“the
Closers”) to carry out the fraud scheme. At times, the Closers fraudulently
posed as real or fictitious government agencies offering the victims financial
awards in exchange for associated taxes and fees.
The affidavit further alleges
that once victims sent funds to individuals in Maryland and elsewhere, AFG
members forwarded the victims’ funds to co-conspirators in Nigeria. The
affidavit alleges that Akinyemi is one of the individuals that received
victims’ cash or gift card payments through mail services.
As detailed in the affidavit, on
April 16, 2019, the Prince George’s County Police Department intercepted a
package sent to “Paddy Linkin” at Akinyemi’s address. The package was found to
contain $30,000 in cash wrapped in money bands and concealed inside two stuffed
animal bears.
The money was seized by law
enforcement. As detailed in the criminal complaint, Victim 1 was identified as
the sender and was subsequently interviewed by law enforcement. According to
the affidavit, Victim 1 received an application for a purported federal
government program from an individual that the victim believed was a “friend”
on a social media platform, because the sender’s profile picture matched that of
an individual with whom Victim 1 was friends.
The “friend” vouched for the
program. Victim 1 was allegedly contacted by a Closer, who advised that Victim
1 was approved for $100,000 in grant funds but needed to pay taxes to receive
the grant funds. Once Victim 1 sent funds for the “taxes”, she received a
“Certificate of Completion” with the Internal Revenue Service seal and another
certificate bearing her full name and the text: “Federal Government Grants for
the sum of $5,000,000.”
Victim 1 was then notified that
the Central Intelligence Agency was going to confiscate the grant funds if
he/she did not send more money to cover the taxes on the awarded grant.
Following the Closer’s specific
instructions, Victim 1 allegedly sent a total of approximately $70,000 to
$80,000 in cash to “Paddy Linkin” in six packages addressed to Akinyemi’s
residence as well as to an address in Midland, Texas, including the $30,000
seized by the Prince George’s County Police officers. According to the
affidavit, Victim 1 withdrew funds from a retirement account and obtained a
bank loan in order to pay the “taxes” believing that he/she would receive
federal grants.
At least 13 victims have
allegedly been defrauded of a total of $474,145.07 through the AFG scheme.
If convicted, Akinyemi faces a
maximum sentence of 20 years for each count of mail fraud, attempted mail fraud
and mail fraud conspiracy. Actual sentences for federal crimes are typically
less than the maximum penalties.
A federal district court judge
will determine any sentence after taking into account the U.S. Sentencing
Guidelines and other statutory factors. At today’s initial appearance in U.S.
District Court in Baltimore, U.S. Magistrate Judge Timothy J. Sullivan ordered
that Akinyemi be detained.
A criminal complaint is not a
finding of guilt. An individual charged by criminal complaint is presumed
innocent unless and until proven guilty at some later criminal proceedings.
Acting United States Attorney
Jonathan F. Lenzner commended the HSI and the Prince George’s County Police
Department for their work in the investigation. Mr. Lenzner thanked Assistant
U.S. Attorneys Rajeev R. Raghavan and Erin B. Pulice, who is prosecuting this
case.
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