KANSAS CITY, Mo. (USDOJ.Today) A Dumfries, Virginia, man has been sentenced in federal court for his role in wire fraud and money laundering conspiracies as part of a $3.2 million romance fraud scheme.
Henry N. Asomani, 35, a naturalized U.S. citizen from Ghana, was sentenced by U.S. District Judge Roseann Ketchmark on Tuesday, Aug. 25, to 10 years in federal prison without parole. The court also ordered Asomani to pay $3.2 million in restitution to his victims, and to forfeit to the government the money he profited from the scheme.
On Dec. 13, 2019, Asomani was found guilty at trial of one count of conspiracy to commit wire fraud, two counts of wire fraud, one count of conspiracy to commit money laundering, and two counts of money laundering.
Asomani was the middle man who received the proceeds of the fraud conspiracy from victims and transferred the proceeds to unknown co-conspirators. Asomani transferred the funds among various accounts; he kept a portion of the proceeds for himself, and funneled the rest of the proceeds to co-conspirators in Ghana. Asomani operated five different companies with 16 different accounts at eight different banks.
Asomani received funds sent by more than a dozen victims across the United States, including three victims in the Kansas City metropolitan area, from Sept. 15, 2015, to Oct. 17, 2017. Although bank investigators and FBI agents warned Asomani that his bank accounts were receiving the proceeds of a fraud scheme, he continued to receive the funds and simply opened new accounts when funds were frozen, or accounts were closed by the banks.
Unknown co-conspirators targeted victims through online dating websites with various romance frauds. The unknown co-conspirators impersonated individuals who were involved in businesses overseas. They convinced the victims that they needed funds to help with moving gold from a foreign country, orphanage expenses, and school and travel expenses. The co-conspirators told the victims they would share the profits when the gold was returned to the United States. In fact, none of the victims received any profit or received any gold from the co-conspirators.
According to court documents, some victims suffered substantial financial hardship as a result of the fraud scheme. Some victims lost their retirement savings and some victims were forced to declare bankruptcy. Some victims borrowed money or took cash advances from credit cards in order to send money.
The trial testimony from 13 victims established a loss of over $3.2 million. For example, one victim who resided in Lee’s Summit, Missouri, set up a profile on ChristianMingle.com following the death of her husband to brain cancer. In October 2015, an individual claiming to be “Larry B. White” initiated contact with her. Following numerous conversations by email and telephone, “White” convinced the victim to invest in a Ghana gold mine. “White” promised a 40 percent return on the investment of money. From November 2015 through January 2016, under the direction of “White,” the victim sent funds to multiple entities by check and wire totaling approximately $3,292,000. Of that amount, $2,292,000 was transferred to accounts controlled by Asomani. Asomani spent $50,000 of those proceeds to make a down payment on a 2019 silver Lexus NX300. The victim never received any money or gold profits from “White.”
Another victim, who resides in Kansas City, Missouri, met “Bradley Fischer” on ChristianMingle.com. “Fischer” convinced the victim to send funds for school expenses, travel expenses, and to start a new life in Kansas City. On July 19, 2017, the victim wired $24,000 to Asomani’s bank account. “Fischer” promised to pay the victim back when he got to Kansas City. The victims received $1,000 back from “Fischer” after she realized she was being defrauded and confronted the individual.
Other victims reside in New Jersey, Alaska, Oklahoma, Florida, Texas, Kansas, and Iowa.
Asomani wired $1,789,416 from his bank accounts in the United States to bank accounts in Ghana. He spent approximately $342,278 on auto purchases and auto- or shipping-related expenses as part of the money-laundering scheme. Asomani shipped 18 vehicles to Ghana, having a declared value of approximately $284,190.
This case was prosecuted by Assistant U.S. Attorneys Paul S. Becker and Matthew Blackwood. It was investigated by the FBI.