![]() ![]() Over the course of 10 months, Garcia described in daily emails his scheme to smuggle diamonds out of the country.į.K. Terry Garcia”, who was stationed in Syria. thought she was corresponding with a captain in the US Army captain, “Capt. Identified only as “F.K.” in the indictment, the Japanese woman first met the fraudster who would come to bleed her of hundreds of thousands of dollars on an international social network for digital pen pals.į.K. The US Department of Justice (DOJ) on Thursday unsealed a 252-count, 145-page federal indictment charging 80 defendants – most of them Nigerian nationals – with conspiring to steal millions of dollars through online frauds that targeted businesses, the elderly and women.įederal authorities cited the case of one of those romance-scam victims during a news conference on Thursday. ![]()
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