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Kofi Osei was arrested Thursday and charged in Boston federal court with money laundering, making false statements to a bank, and wire fraud in connection with what prosecutors said were free love Harrisburg PA scams" aimed at three women. He pleaded not guilty and is being held pending a detention hearing scheduled for Monday. An seeking comment was left Friday with his federal public defender.

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BOSTON — Six people were charged in three criminal complaints in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud.

According to the charging documents, the defendants allegedly participated in a series of romance and other online scams deed to defraud victims into sending money to s and find a man in Irving TX cards controlled by them. To carry out the schemes here, the defendants allegedly used fake passports in the names of numerous aliases to open bank s in and around Boston to collect and launder the proceeds of the romance scams.

The s allegedly were also used to collect fraudulent pandemic unemployment benefits in the names of Massachusetts beneficiaries who did not apply for such benefits. Sentences are imposed by a federal district court judge based upon Fort Wayne chat line free U. Sentencing Guidelines and other statutory factors. Mendell; Joseph R. Cronin, Inspector in Charge of the U. Assistant U. The details contained in the complaints are allegations.

The defendants are pd innocent unless and until proven guilty beyond a reasonable doubt in a court of law. You are here U. Attorneys » District of Massachusetts » News. Department of Justice.

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