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Iro, Igbokwe and Chuks Eroha, 39, are also facing charges for attempting to destroy their phones when the FBI executed a search warrant in July 2017.Iro also is charged with lying to the FBI in an interview conducted during the search.
It could have been even worse: Cabarrus County managed to claw back some of a total ,504,601 it paid to a scammer posing as a contractor working on building a new high school.
Eroha is believed to have fled to Nigeria shortly after the FBI executed the warrant.
During Thursday’s press conference, Paul Delacourt of the FBI’s Los Angeles office warned about the escalating danger of romance scams.
It’s ensnaring every type of victim, regardless of age, education or income bracket, the FBI says, though the most targeted demographics are the elderly, women, and widows or widowers.
This is how these swindles go: First, the conman or woman gets their victim’s trust. Romance scams are only one of the ways that this massive conspiracy made its profits.