(BRIGHTON, Colo.) — A mother and daughter in Colorado were indicted for their role in a “Nigerian internet romance scam” in which associates in Nigeria posed as members of the U.S. Armed Forces and stole over $1 million from 374 victims.
Tracy Vasseur, 40, and her mother, Karen Vasseur, 73, of Brighton, Colo., about 21 miles north of Denver, face a hearing on Tuesday in the Adams County District Court. The Colorado Attorney General, John Suthers, said the two were part of a scam since 2009 that “lured unsuspecting women to internet dating sites by posing as members of the U.S. military serving in Afghanistan. The Vasseurs’ 374 victims over a three year period were based throughout the United States and from 40 other countries.”
The Vasseurs were indicted on 20 counts in violations of the Colorado Organized Crime Control Act, money laundering and theft in a 27-page document filed by Suthers’ office. Tracy Vasseur faces up to 205 years in prison if convicted on all counts; Karen Vasseur faces up to 172 years in prison.
“After a phony relationship was established, victims were asked to send money and were led to believe that the soldiers would use the money to retrieve property, travel to the U.S., and pay other expenses,” the attorney general’s office said in a statement.
The mother-daughter duo worked with associates in Nigeria, wiring most of the stolen money to them and kept about a 10 percent cut “although they would often receive less,” the indictment stated. The Vasseurs sent stolen money addressed to 112 different names in Nigeria, but most often to “Olamigoke Ayodeji.” They also wired money to individuals in Ecuador, Great Britain, India, United Arab Emirates and the U.S.
Most of the victims were women, the indictment stated, “looking for love and companionship on the internet” on various dating sites and social networking sites like Facebook. During the “Nigerian internet romance scam,” the attorney general’s office said the Vasseurs never made contact with the victims, nor did they ever meet with their associates abroad. But the Vasseurs engaged in “regular, frequent and detailed discussions” about where the money and how much would be sent. Tracy Vasseur allegedly set up a “dating website” for one of her associates, the indictment stated.
“After an online relationship was established, the perpetrator would often send the victim fake military documents and personal photographs in order to convince the victim that they were truly a member of the U.S. military serving in a foreign country, usually Afghanistan,” the indictment filing stated.
“After a relationship was established, the purported military member would begin asking the victim to send money to an ‘agent’ in Colorado,” primarily through electronic fund transfer services like Western Union or Money Gram, according to the indictment. “Among other reasons, victims were frequently told that the money they sent would pay for satellite phones, so that the victim and the perpetrator could talk directly to each other, or for travel expenses, so that the “soldier” could take authorized leave from duty to visit the victim in the U.S.”
The money transferred was usually over $10,000 and as high as $59,000, according to the indictment.
None of the victims, “including 29 at-risk adults,” that investigators spoke to had their money returned, the indictment stated.
Copyright 2012 ABC News Radio
Paul Menser, BizMojo Idaho
Matt McFarland, CNN
Julia Horowitz, CNN
Susan Scutti, CNN