FBI Busts Embezzlement Ring in Northern Mariana Islands, Sentences Four Defendents for Advanced Fee Scam
Introduction
The Federal Bureau of Investigation (FBI) has busted an embezzlement ring in the Northern Mariana Islands, sentencing four defendants to prison terms and ordering them to pay millions in restitution. The advanced fee scheme defrauded 60 victims on Guam, netting the conspirators over $2.6 million.
The Scheme
The scam involved bogus fees and inheritance promises. Conspirators would induce victims to pay fees and expenses associated with a multimillion-dollar inheritance before they could collect any promised funds. The scheme was led by Sally Cruz Roberto, who was sentenced to 33 months in prison for conspiracy to commit wire fraud and 38 counts of wire fraud.
Key Players
- Sally Cruz Roberto: Sentenced to 33 months in prison and ordered to pay $1.03 million in restitution.
- Monique Jones: Sentenced to 48 months in prison and ordered to pay $578,130 in restitution.
- Mekayda D. Jones: Sentenced to 36 months in prison and ordered to pay $387,160 in restitution.
- Okechukwu F. Iwuji: Sentenced to 45 months in prison and ordered to pay $475,710 in restitution.
Investigation
The FBI and other law enforcement agencies worked together to investigate the scheme, which was led by the FBI Guam Resident Agency. The case was prosecuted by Marivic P. David, First Assistant United States Attorney and Criminal Chief in the Districts of Guam and the Northern Mariana Islands.
Warning
The public is warned to be vigilant against these types of fraud schemes, which often involve promises of large sums of money. “If it’s too good to be true, it probably is,” said FBI Special Agent in Charge Steven Merrill. If you feel you have been scammed, please contact the FBI at (800) 225-5324 or report it to tips.fbi.gov.
Conclusion
The FBI’s success in this matter is a result of a team effort across multiple jurisdictions. The public is encouraged to be cautious and report any suspicious activity to the authorities. Remember, if it’s too good to be true, it probably is.