⏱ 2 min read
A 58-year-old Nigerien national is facing federal charges for a romance fraud scheme that swindled unsuspecting victims in Baltimore. Ali Habou Maman, of Frederick, MD, allegedly posed as love interests to scam victims out of money and property.
According to the indictment, Maman and his co-conspirators began their scheme in October 2022, using fake identities and romantic relationships to bilk victims out of cash and valuables. They used WhatsApp to coordinate their efforts and even opened multiple bank accounts to receive the stolen funds.
Maman went so far as to register a company called DDK Logistics LLC, listing himself as the owner and CEO. He opened 13 bank accounts for the company and told financial institutions that DDK made computer chips for vehicles and engaged in automotive trading.
The indictment charges Maman with conspiracy to commit wire fraud, conspiracy to launder monetary instruments, and wire fraud. If convicted, he faces up to 20 years in prison.
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📋 Key Facts
- Crime: White Collar Crime
- Defendant: Maryland
- Location: MD
- Source: DOJ Press Release
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