Online dating fraud toronto
Police say one of the suspect’s two accomplices is a member of an organization called the Black Axe or the Neo-Black Movement of Africa, which has “a violent presence” in Nigerian culture and is suspected of running a massive international fraud and money laundering ring. postal inspection service and the FBI to identify the suspects in the cross-border money-laundering scam.
His aliases include Ricky, Rick, Depaolis and Franco Cesaretti.'I'm Rashia, the queen of IRS tax fraud,' the post stated.'I'm a millionaire for the record, so if U think indicting me will B easy it won't, I promise you!Toronto police have arrested a 40-year-old man accused of using an online dating site to rip off at least one person.Police said Romelo Woods was taken into custody Monday night and is charged with two counts of fraud over ,000, two counts of failing to attend court, and a single count of obstructing a peace officer. According to police, the suspect identified himself as a personal trainer or a recruiting agent for professional sports teams, and convinced the woman to transfer ,000 to him in exchange for having her debts deleted.