December 25, 2018/
The romance scam victims would carry out acts on behalf of the conspiracy, including forwarding counterfeit checks, receiving and shipping merchandise, and transferring proceeds via wire, US Mail, ocean freight, and express package delivery services. Martins, Maxwell, Bernard Okorhi, Victor Okorhi, and/or Miah would get the IP addresses of potentially vulnerable email servers and target them for intrusion. Maxwell, Miah, and both Okorhis created false identities and created dating profiles with false...
