Recovery Scams

He spun tale after tale for fifteen years. The wire transfers told a quieter one.

Franklin Ikechukwu Nwadialo got five years in federal prison this week for a romance fraud that drained $3.5 million from eight people over fifteen years. The court called it devastating. The wire chain called it a business.

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Ponzi / Pyramid

The curse was the product. The bank account was the altar.

A federal indictment unsealed this week in the Western District of Washington alleges a Frisco, Texas couple ran a curse-removal scheme that pulled more than $2 million from a single Washington victim. The machinery kept running, prosecutors say, even when one operator was behind bars.

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