A Nigerian national was sentenced to 51 months in prison and ordered to pay $524,000 in restitution and a money judgment in the amount of $868,295 for his role in a hybrid romance scam and business email compromise scheme.
There is no parole in the federal system.
According to court documents, the scheme began in July 2015 when a co-conspirator initiated a romance scam with a 56-year-old widow in New Mexico using the alias Sean Bartlett. The co-conspirator convinced the victim that he was an engineer working on lucrative oil contracts and promised to marry the victim but instructed her to send him money for supposed business expenses.
On September 13, 2015, Uchenna Nlemchi opened a personal bank account at Amegy Bank in his name. Sixteen days later, Nlemchi opened a fraudulent business bank account at the same bank in the name of the non-existent ‘Jay Auto & Machine Parts’, listing himself as the sole owner.
Following the co-conspirator’s instructions over the next few months, the victim made several transfers into accounts controlled by Nlemchi, totalling over $375,000 from her retirement savings and a home equity loan. This included wiring $45,000 on October 7 to another person’s account before sending $35,000 directly to the ‘Jay Auto & Machine Parts’ account on October 9, the same day the other person wired $44,000 into that account.
On October 22, the victim transferred $125,346 from her and her late husband’s IRA accounts into Nlemchi’s ‘Jay Auto & Machine Parts’ bank account. Then, on December 7, she took out a $170,000 home equity loan and immediately transferred the full amount to that account.
Separately, in late 2015, a German citizen attempting to purchase a Miami condo received fraudulent wire instructions after a hacker compromised her attorney’s email. The German victim then wired money intended for the condo purchase to the New Mexico victim’s account. A co-conspirator then instructed the New Mexico victim to forward over $200,000 of those funds to Nlemchi’s accounts.
Nlemchi rapidly withdrew and transferred globally over $868,000, which was deposited into the “Jay Auto & Machine Parts” account from the New Mexico victim and other fraud proceeds. As bank investigators closed in, Nlemchi abandoned the fraudulent accounts on February 29, 2016.
At the time, Nlemchi was in the United States on a student visa and attended Texas Southern University. He was arrested in Houston, Texas, in 2017 and released on electronic monitoring in the third-party custody of his wife and ordered to surrender his passport. Nlemchi escaped his monitoring system and fled to Mexico, Brazil, and his home in Nigeria. Nlemchi was an international fugitive for over five years until his arrest in Hungary in 2023.
Nlemchi pleaded guilty to one count each of wire fraud and conspiracy to commit money laundering in February 2024.
After completing his term of imprisonment, Nlemchi will be required to serve three years of supervised release and will be subject to deportation proceedings.
- Former Army Reservist Cody Francis Guilty of Conspiring to Steal Government Funds - September 30, 2024
- Alphonse Bazile, Rayshaud Green Jailed 180 Months for Firearms Offences - September 30, 2024
- Gretna Resident Felix Mackey Sentenced to 192 Months in Prison for Methamphetamine, Cocaine Hydrochloride, Cocaine Base Trafficking - September 30, 2024
