Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, are charged with one count of conspiracy to commit wire and mail fraud, the U. Attorney’s Office for the District of New Jersey said in a press release. The husband and wife, who have two young children and live in Maple Shade, about 12 miles east of Philadelphia, allegedly ran the scheme from October to May It involved several conspirators who live in Nigeria and Turkey and defrauded victims from around the U. Prosecutors said the victims sent money to bank accounts for Inalegwu and Mathieu and mailed checks to them. Authorities said the couple used the money for personal expenses and transferred some of it to various bank accounts. One victim emptied her savings, liquidated her retirement account, borrowed money from family and friends, maxed out her credit cards and took out a personal loan to send money to the scammers, according to a criminal complaint. Authorities said the victim, a finance director, then began embezzling money from her employer. She was later charged and pleaded guilty to embezzlement.
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It involved several conspirators who live in Nigeria and Turkey and defrauded victims from around the U.S., the press release states. “The.
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