Three indictments have been unsealed in Maryland that document an extensive network of shell companies that were used to wash at least $9.5 Million in funds from at least fifteen #BEC (Business Email Compromise) cases across the country.
In the first indictment, those charged (with an example address from their respective shell companies):
- Adanegbe Gift Osemwenkhae – 8304 DEBORAH ST, CLINTON, MD 20735 (this property is listed as owned by Kat Osemwenkhae, who uses the email kateivie@yahoo. Adanegbe is also listed as controlling “Ivie LLC” from the same address.)
- Faizou Gnora – 12825 LOCBURY CIR, #B, GERMANTOWN, MD 20874
- Emily Gil Arias – 4107 DAHILL RD, SILVER SPRING, MD 20906
- Fatoumata Boiro – 16202 PENTERRA WAY, BOWIE, MD 20716
- Lawrence Ogunsanwo – 308 WILLOW HILL PLACE, HYATTSVILLE, MD 20785
- Lakeisha Parker – 2044 NORTH BENTALOU ST, BALTIMORE, MD 21216
- Martin Ogisi – 8405 CHEVY CHASE LAKE TERR, 701 CHEVY CHASE, MD 20815
- Blondel Ndjouandjouaka-* – 3323 TEAGARDEN CIRCLE, APT. 202, SILVER SPRING, MD 20904
- Kevin Colon – 8714 HAYSHED LANE, APT 302, COLUMBIA, MD 21045
- Lorena Perez Herrera – 9466 GEORGIA AVE #1277, SILVER SPRING, MD 20910
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