Department of Homeland Security announces arrest of a Ghanaian national in Massachusetts who played role in defrauding mainly elderly out of $8 million

BOSTON – Department of Homeland Security has announced the arrest of a criminal illegal alien from Ghana living in Massachusetts.

According to the Massachusetts Department of Justice, Kofi Osei was sentenced in March of 2023 by U.S. District Court Judge Indira Talwani to 54 months in prison and two years of supervised release. Osei was also ordered to pay $4,122,558 in restitution and forfeiture. In September 2022, Osei pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud and two counts of money laundering. 

This week, Osei was arrested by ICE Boston.

Between 2016 and 2020, Osei opened at least 77 bank accounts using fake passports in others’ names and then received and quickly withdrew proceeds obtained from fraud victims. The victims, often elderly, were the targets of romance scams. Osei’s co-conspirators created and used fictious online dating profiles to capitalize on the victims’ desire for companionship, gain their trust and direct victims to transfer money based on lies. Osei coordinated with his co-conspirators to receive the fraud proceeds into the bank accounts he opened. Osei then withdrew the fraud proceeds in cash or with a cashier’s check, sending a portion back to his co-conspirators. In total, the money-laundering scheme received more than $8 million in fraud proceeds, $4 million of which went directly into accounts that Osei opened and controlled.