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United States v. Elvis Eghosa Ogiekpolor



Case No. 1:20-cr-00434

  • Case Summary: Ogiekpolor opened and directed others to open at least 50 fraudulent business bank accounts that received over $9.5 million dollars from various online frauds, including romance frauds and business email compromise scams (“BECs”). He then laundered the fraud proceeds using other accounts, including dozens of accounts overseas.

  • Charges: Money Laundering (Title 18, United States Code, Section 1957) and Conspiracy to Commit (Title 18, United States Code, Section 371)

  • Judgment Result: Sentenced to 25 years in prison

  • Additional Information: In addition to Ogiekpolor, several of his co-conspirators have been convicted of conspiracy to commit money laundering in connection with this case, including:

  1. Vere Whyte, 35, of Stone Mountain, Georgia, pleaded guilty on November 15, 2021;

  2. Kutina Crawford, 49, of Lithonia, Georgia, pleaded guilty on May 2, 2022;

  3. Ebony Parks, 28, of Jonesboro, Georgia, pleaded guilty on May 11, 2022;

  4. Tiffany Gaines, 42, of Conyers, Georgia, pleaded guilty on May 16, 2022

  5. Tamara Gaines, 48, of Conyers, Georgia, pleaded guilty on July 11, 2022.


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