{"id":55400,"date":"2024-01-30T17:47:33","date_gmt":"2024-01-31T01:47:33","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=55400"},"modified":"2024-01-30T17:47:33","modified_gmt":"2024-01-31T01:47:33","slug":"florida-man-guilty-in-funneling-money-from-romance-scams-business-email-compromises-and-fraud-schemes","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=55400","title":{"rendered":"Florida Man Guilty in Funneling Money from Romance Scams, Business Email Compromises and Fraud Schemes"},"content":{"rendered":"<div class=\"node-body\">\n<div class=\"field-formatter--text-default field-text-format--wysiwyg text-formatted field_body\">\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><a href=\"https:\/\/cjnotebook.com\/?attachment_id=55401\" rel=\"attachment wp-att-55401\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-55401 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/01\/lzh3hptjz9c-300x201.jpg\" alt=\"macbook pro turned on displaying music\" width=\"370\" height=\"248\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/01\/lzh3hptjz9c-300x201.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/01\/lzh3hptjz9c-1024x685.jpg 1024w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/01\/lzh3hptjz9c-768x514.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/01\/lzh3hptjz9c-1536x1027.jpg 1536w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/01\/lzh3hptjz9c-850x568.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/01\/lzh3hptjz9c.jpg 1600w\" sizes=\"auto, (max-width: 370px) 100vw, 370px\" \/><\/a>Officials stated that a Florida man pleaded guilty Monday for funneling the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">On July 12, 2023, a grand jury indicted Niselio Barros Garcia Jr., 50, of Kissimmee.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"> According to court documents, Garcia supplied bank accounts to his co-conspirators to receive proceeds from romance scams, business email compromises, and fraud schemes. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">After receiving the criminal proceeds, Garcia used a cryptocurrency exchange to conceal and transfer the funds in Bitcoin to co-conspirators in Nigeria. Garcia personally laundered over $2.3 million of criminal proceeds and earned hundreds of thousands of dollars in fees.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Business email compromises involve criminals hacking or spoofing business email accounts to initiate fraudulent money transfers. According to officials, romance scams involve fraudsters creating fake online personas to gain the trust and affection of victims, leading to financial exploitation.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">These schemes not only cause significant financial losses but also deeply impact the lives of victims.<\/span><\/p>\n<figure id=\"attachment_7271\" aria-describedby=\"caption-attachment-7271\" style=\"width: 300px\" class=\"wp-caption alignleft\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-7271\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-300x198.jpg\" alt=\"FBI Photo Image\" width=\"300\" height=\"198\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-300x198.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-90x60.jpg 90w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-180x120.jpg 180w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-95x64.jpg 95w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image.jpg 353w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-7271\" class=\"wp-caption-text\">FBI Photo Image<\/figcaption><\/figure>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u201cThis prosecution demonstrates our ongoing commitment to protecting the public from complex financial crimes,\u201d said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department\u2019s Civil Division. \u201cThis case serves as a reminder of the sophisticated methods employed by criminals and the need for vigilance in the digital age. The Justice Department remains committed to aggressively pursuing individuals and groups involved in these kinds of illicit activities.\u201d<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Garcia is scheduled to be sentenced on April 23. He faces a maximum penalty of 20 years in prison. <\/span><span style=\"font-size: 20px;\">Four additional defendants have been charged in this scheme but remain at large.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The FBI Buffalo Field Office investigated the case.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Trial attorneys Lauren Elfner and Matthew Robinson of the Civil Division\u2019s Consumer Protection Branch are prosecuting the case.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">For more information about the Consumer Protection Branch and its enforcement efforts, visit\u00a0<a href=\"http:\/\/www.justice.gov\/civil\/consumer-protection-branch\">www.justice.gov\/civil\/consumer-protection-branch<\/a>. Information about the Justice Department\u2019s Elder Fraud Initiative is available at\u00a0<a href=\"http:\/\/www.justice.gov\/elderjustice\">www.justice.gov\/elderjustice<\/a>.<\/span><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Officials stated that a Florida man pleaded guilty Monday for funneling the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria. On July 12, 2023, a grand jury&#8230;<\/p>\n","protected":false},"author":1,"featured_media":55402,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-55400","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Florida Man Guilty in Funneling Money from Romance Scams, Business Email Compromises and Fraud Schemes<\/title>\n<meta name=\"description\" content=\"Officials stated that a Florida man pleaded guilty Monday for funneling the proceeds of scams against American consumers and businesses to co-conspirators\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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