According to the evidence presented at trial, from January 2018 through November 2019, Avboraye-Ibginedion was part of a conspiracy to defraud elderly victims by persuading them to send thousands of dollars in cash to members of the conspiracy, falsely stating that the money would be used to help the victims’ relatives pay legal or other expenses for crimes and other incidents that had not actually occurred. Conspirators targeted elderly victims throughout the United States, calling and posing as a police officer, lawyer, or other individual, falsely telling the victim that a relative, typically the victim’s grandchild, had been incarcerated in connection with a car accident or traffic stop involving a crime, and needed money—often tens of thousands of dollars—for bail, legal fees, and other expenses.
Witnesses testified that during the telephone calls, the conspirators directed victims to send cash to particular addresses via an overnight delivery service. The conspirators even posed as the victims’ relatives to further induce them to send the cash. Once the victims did send money, the conspirators called the victims asking for more cash, regularly obtaining tens of thousands of dollars from the retirement savings of victims. To prevent the victims from sharing the information with anyone, the conspirators told the victims that a “gag order” had been placed on the case requiring secrecy, or that the situation was embarrassing for the grandchild and they didn’t want anyone else to know about it.
