Suffolk man sentenced for $3.9M international fraud conspiracy

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A Suffolk man was sentenced today to over nine years in prison for his role in an international fraud conspiracy that stole over $3.9 million from hundreds of victims.

“William Onyebuchi Ogbonna was an organizer and leader of a large, international conspiracy to defraud hundreds of victims, many of who were elderly, of millions of dollars,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “Elder justice has been a priority for this office for the past two years and this case is proof positive of that commitment. We are combatting these scams through education and awareness, deterrence, and prosecution.”

According to court documents, Ogbonna, 44, originally from Nigeria and now a naturalized citizen, spent at least three years conspiring with local, national, and international conspirators to steal over $3.9 Million from unwitting victims.

The victims were subjects of lottery, inheritance, romance, and real estate scams, among other types of fraud, who were tricked into sending money to dozens of bank accounts Ogbonna opened in his name, in the fake name “Donald Miller,” and in the name of various business entities he created to further the scheme.

Ogbonna would take a percentage, and then send the remaining money to Nigeria, China, and other countries. The majority of victims were elderly and many became destitute as a result of Ogbonna and his conspirators’ actions.

         
 

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