A 44-year-old resident of Milford Mill has been sentenced to a significant term in federal prison for engaging in unlicensed money transmitting activities. Ambrose A. Obinna Warrior, who operated under various fraudulent schemes, was handed a 42-month sentence by U.S. District Judge Stephanie A. Gallagher. The individual's operations spanned from March 2018 until at least August 2021, involving romance scams, business email compromises, and investment fraud. Warrior used his personal and business accounts to facilitate the movement of illicit funds through legitimate financial institutions, taking a substantial cut as payment for his services. This led to considerable financial losses for numerous victims.
The activities conducted by Warrior were extensive and meticulously organized. He established multiple bank accounts and even formed a limited liability company named The Golden Voice of Orientals to manage these illegal transactions. Communication with accomplices occurred primarily via WhatsApp, where he shared account details and coordinated the transfer of funds. Warrior charged a fee ranging from 20 percent or higher for his services, ensuring both he and other participants benefited financially from the scams. His actions resulted in the transmission or attempted transmission of over $700,000 in proceeds from various schemes, causing verified losses exceeding $467,912 among the victims.
Warrior’s involvement extended beyond domestic borders, as he also transferred funds to overseas associates. The complexity and scale of his operations made it a challenging case that required thorough investigation. Credit goes to the FBI and the United States Postal Inspection Service for their diligent efforts in uncovering this criminal activity. Assistant U.S. Attorneys Evelyn Lombardo Cusson and Adeyemi Adenrele played pivotal roles in prosecuting the case, while contributions from the Baltimore and Salt Lake City Field Offices of the FBI, along with the St. George Resident Agency, were instrumental in bringing Warrior to justice.
This conviction highlights the importance of stringent oversight in financial transactions and underscores the severe consequences faced by individuals engaged in such unlawful activities. It serves as a stark reminder of the potential pitfalls of falling victim to sophisticated scams and emphasizes the need for vigilance in safeguarding personal and financial information. The successful prosecution demonstrates the commitment of law enforcement agencies to combat financial crimes and protect public interests.