Indictment — United States v. Osaretin Eghaghe et al. (Eastern District of Texas, Document 1)
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An Indictment, Document 1, filed 01/18/23 in Case 4:23-cr-00014-SDJ-AGD, United States of America v. Osaretin Eghaghe, a/k/a Biggie, and the other listed defendants, in the United States District Court for the Eastern District of Texas, Sherman Division. Count One charges conspiracy to engage in monetary transactions with criminally derived property, alleging that from in or about July, 2019 through in or about December, 2020 the defendants received fraud proceeds into bank accounts they opened and controlled. It alleges that the combined activity resulted in the laundering of more than $3,500,000 and that the funds came from romance scams, business email compromises, fraud schemes, and unemployment insurance fraud. The indictment then describes the alleged acts of individual defendants, including fraudulent EIDL loan funds and assumed name certificates used to open accounts.
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“Indictment — United States v. Osaretin Eghaghe et al. (Eastern District of Texas, Document 1).”
Original at ecf.txed.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-4-23-cr-00014-dkt-1-e-d-tex-1d05bd6bd7/
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Case 4:23-cr-00014-SDJ-AGD Document 1 Filed 01/18/23 Page 1 of 18 PageID #: 1
J N 1 8 2023
IN THE UNITED STATES DISTRICT COURT Cterk, i.s, District Court
lexas Eastern
FOR THE EASTERN DISTRICT OF TEXAS .
SHERMAN DIVISION
UNITED STATES OF AMERICA § S D
§
V. § 014
Case No. 4:23-CR-
§ Jordan
Judge
OSARETIN EGHAGHE, (01) §
a/k/a BIGGIE , §
E RO OHWOVORIOLE, (02) §
KENDRICK LAVELL COLLINS, (03) §
LETISHA ANN STOVER, (04) §
HONESTY MONEY WEIR, (05) §
SPENCER LEONARD LEIGH, (06) §
DANUIELLE FOWLER EDNEY, (07) §
DIAMOND PLASHETTE EDWARDS, (08) §
TABITHA LASHAWN DEBERRY, (09) §
AMOS WILSON, (10) §
ANDREW DEMARCUS PENNEY, (11) §
DEMETRICS DEVON BLACK, (12) §
IARRICK OTISHEY BUCKHANAN, (13) §
IERICA JAREESE MATTHEWS, (14) §
JOHN GANTT, (15) §
LEMAR MARSH WN* COHEN, (16) §
CHIBUIKE SAMUEL IWUH, (17) §
CYNTHIA MECHELLE WILSON, (18) §
DONTRELL LAMON AMIE, (19) §
ENSLEY LEON NEAL, (20) §
ERIC JASON VAUGHN, (21) §
JEF ARI JERWAN RUCKER, (22) §
JEREMIAH LEE GANTT, (23) §
JOSHUA MATTHEW BAIIAM, (24) §
LESLEY ODELL BROWN, (25) §
MICHAEL ANDRE STUD AW AY, (26) §
TAMARA DAWN THOMAS, (27) §
TIMOTHY DWAYNE HOSTON, (28) §
JAKEVION DESHAWN FREEMAN, (29) §
INDICTMENT
THE UNITED STATES GRAND JURY CHARGES:
Indictment - Page 1
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Count One
Violation: 18U.S.C. § 1956(h)
(Conspiracy to Engage in
Monetary Transactions with
Criminally Derived Property)
1. From in or about July, 2019, continuing through in or about December,
2020, the exact dates being unknown to the Grand Jury in the Eastern District of Texas
and elsewhere, the defendants,
Osaretin Eghaghe, A/K/A Biggie ,
Ejiro Ohwovoriole,
Kendrick Lavell Collins,
Letisha Ann Stover,
Honesty Money Weir,
Spencer Leonard Leigh,
Danuielle Fo ler Edney,
Diamond Plashette Ed ards,
Tabitha Lashawn Deberry,
Amos Wilson,
Andrew Demarcus Penney,
Demetrics Devon Black,
Jarrick Otishey Buckhanan,
Jerica Jareese Matthews,
John Gantt,
Lemar Marshawn Cohen,
Chibuike Samuel Iwuh,
Cynthia Mechelle Wilson,
Dontrell Lamon Amie,
Ensley Leon Neal,
Eric Jason Vaughn,
Jefari Jerwan Rucker,
Jeremiah Lee Gantt,
Joshua Matthew Baham,
Lesley Odell Brown,
Michael Andre Studaway,
Tamara Dawn Thomas,
Timothy Dwayne Hoston,
Jakevion Deshawn Freeman,
Indictment - Page 2
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did knowingly combine, conspire, and agree with each other and with other persons,
known and unknown to the Grand Jury, to commit offenses against the United States in
violation of Title 18, United States Code Section 1956, to wit: to knowingly conduct and
attempt to conduct financial transactions affecting interstate commerce and foreign
commerce, which transactions involved the proceeds of specified unlawful activity, that
is, wire fraud, a violation of 18 U.S.C. § 1343, knowing that the transactions were
designed in whole and in part to conceal and disguise the nature, location, source,
ownership, and control of the proceeds of specified unlawful activity, and that while
conducting and attempting to conduct such financial transactions, knew that the property
involved in the fin ncial transactions represented the proceeds of some form of unlawful
activity, in violation of Title 18, United States Code, Section 1956(a)(l)(B)(i) and
1956(a)(2)(B)(i); while knowing the unlawful purpose of the agreement; and each of
them joined in the agreement willfully, that is, with the intent to further its unlawful
pui ose, in violation of Title 18, United States Code, 1956.
Overview of the Conspiracy
2. The defendants engaged in a conspiracy in which they received funds
generated by fraud into bank accounts that they opened and controlled. Certain members
of the conspiracy would direct the opening of accounts, communicate about the accounts,
and direct the fraud proceeds to certain accounts for deposit. Following receipt of the
funds the defendants used a variety of methods to transfer, withdraw, move, and use the
Indictment - Page 3
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funds for their own purposes and for the purposes of co-conspirators. Over time, the
defendants combined activity resulted in the laundering of more than $3,500,000.
Purpose of the Conspiracy
3. It was the general purpose of the conspiracy for the defendants to conceal the
source of the funds and to promote the carrying on of the fraud activity, all while
knowing that the transactions were designed in whole or part to conceal and disguise the
nature, location, source, ownership, and control of the proceeds of the fraud, and further
to enrich themselves and others with the funds.
Manner and Means of the Conspiracy
4. The manner and means by which the defendants sought to accomplish the
purpose of the conspiracy included, among others, the following:
a. The defendants and their co-conspirators communicated with each other by
phone, WhatsApp message, in-person meetings;
b. Some of the defendants and their co-conspirators used code words to
communicate related to the conspiracy;
c. The defendants and their co-conspirators received funds into their accounts
generated by a variety of deceptive schemes, including romance scams,
business email compromises, fraud schemes, and unemployment insurance
fraud;
d. Certain of the defendants coordinated the receipt of fraud proceeds and
directed the proceeds to accounts that other conspirators designated as
available to receive fraud funds.
Indictment - Page 4
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e. The defendants would open multiple bank accounts at various financial
institutions to receive funds generated by fraud. Some of the defendants
would file a document with local gove ment officials falsely representing
that they were operating a business under an assumed name, and then
would use this document to open a bank account in the name of a business
similar to that of an ongoing, legitimate business, so as to cause confusion
with the bank and to allow the defendant to deposit or receive funds in the
name of the business or to conceal their fraud and money laundering
activities;
f. The defendants received money from fraud victims in various forms,
including wire transfers, Automated Clearing House transactions, fund
transfers, money orders, cash, and cashier s checks;
g. The defendants used many financial accounts, oftentimes in a business
name or another individual s name, for the purpose of depositing,
withdrawing, and transferring victim money;
h. The defendants and their co-conspirators used fraud victim money for
personal expenses;
i. The defendants and their co-conspirators engaged in banking and financial
institution transactions, and caused wire transmissions, that affected
interstate and foreign commerce.
5. Osaretin Eghaghe, a/k/a Biggie, engaged in and furthered the conspiracy
by: using WhatsApp encrypted communications and messaging application to
Indictment - Page 5
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communicate with one or more co-conspirators related to bank accounts that were
available to be used for money laundering; using WhatsApp to direct one or more
individuals within the conspiracy to open financial accounts and engage in financial
transactions constituting money laundering; and discussing and coordinating via
WhatsApp numerous bank accounts and account-identifying information that could or
would be used to launder funds.
6. Ejiro Ohwovoriole engaged in and furthered the conspiracy by: possessing
stolen identifying information for use in frauds and the money laundering activity;
communicating with individuals about methods for carrying out the conspiracy; and
possessing and attempting to destroy evidence of the conspiracy including checks
belonging to a fraud victim.
7. Kendrick Lavell Collins engaged in and furthered the money laundering
conspiracy by: communicating with Osaretin Eghaghe about bank account information,
numerous bank accounts and account-identifying information that could or would be used
to launder funds opening bank accounts; receiving fraud funds from Diamond P.
Edwards payable to Collins business Luxury Kutz; receiving and depositing a check
comprised of fraud proceeds from Jarrick Otishey Buckhanan; depositing checks from
Jerica Jareese Matthews comprised of fraudulent loan funds; depositing a cashier s
check comprised of fraud proceeds from Danuielle Fowler Edney; and withdrawing
cash, transferring funds to other bank accounts, and spending funds.
8. Letisha Ann Stover engaged in and furthered the conspiracy by: depositing
funds derived from a fraud scheme into a bank account Stover controlled; receiving and
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depositing fraud-sourced funds from Jarrick Otishey Buckhanan; receiving and
depositing funds from Michael Andre Studaway; receiving and depositing fraudulently
procured funds from Jerica Jareese Matthews acting under an assumed business name;
and removing funds from her account by withdrawals, transfers, and spending on
personal purposes.
9. Honesty Weir engaged in and furthered the conspiracy by: receiving money
from fraud victims into a bank account that she controlled, including non-Texas state
unemployment benefits meant for other individuals; receiving and depositing money
from Jerica Jareese Matthews and John Gantt into her bank account; receiving
fraudulent EIDL loan funds from Demetrics Black; withdrawing cash from her account;
and transferring funds to Letisha Ann Stover and to Kendrick Lavell Collins.
10. Spencer Leonard Leigh engaged in and furthered the conspiracy by:
opening a bank account into which funds from a fraudulent EIDL loan received by
Michael Andre Studaway were deposited; transferring money b check to co¬
conspirators to Andrew Demarcus Penney and to another account that Lei h controlled;
transferring funds to Demetrics Black in the form of a check; receiving fraudulent EIDL
funds into a PayPal account he controlled; and transferring funds from his PayPal account
to bank accounts he controlled.
11. Danuielle Fowler Edney engaged in and furthered the conspiracy by:
opening a bank account and receiving funds that were proceeds of a fraudulent Small
Business Administration Loan, then withdrawing the funds or transferring them to
Michael Andre Studaway; receiving a wire transfer in the amount of approximately
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$60,000 that was comprised of funds received from a romance fraud victim and
transferring funds by check to Kendrick Lavell Collins.
12. Diamond Plashette Edwards engaged in and furthered the conspiracy by:
filing an assumed name certificate with the Tarrant County Clerk, naming UT Logistics
as the name of a business or professional entity; opening a bank account under the name
of “Diamond P. Edwards - UT Logistics; filing an assumed name certificate in Denton
County, Texas; receiving a wire transfer into the account from a victim of a fraud
scheme; writing a check to John Gantt under the assumed business name (which Gantt
deposited); transferring funds to Kendrick Lavell Collins in the name of an assumed
business entity controlled by Collins; and withdrawing funds.
13. Tabitha Lashawn Deberry engaged in and furthered the conspiracy by:
depositing a check from Timothy D. Boston under an assumed business name into a
bank account that she controlled; transferring funds by check to John Gantt (in the name
Peak Energy Group) and by check to Letisha Ann Stover; and withdrawing funds in
cash.
14. Amos Wilson engaged in and furthered the conspiracy by: opening bank
accounts and receiving and depositing Economic Injur Disaster Loan (“EIDL Loan )
funds procured by fraud; withdrawing the funds and spending the funds on personal
expenses; receiving and depositing loan funds procured by fraud and transferring funds to
Andrew Demarcus Penney and to Cynthia Wilson; receiving and depositing funds
from an account in the name of a synthesized identity, and thereafter withdrawing funds
in cash and spending most of the rest.
Indictment ¦ Page 8
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15. Andrew Demarcus Penney engaged in and furthered the conspiracy by:
receiving and depositing a check from Michael Andre Studa ay acting under a business
name, then withdrawing cash and spending the funds on personal expenses; depositing a
check from Amos Wilson, then withdrawing, spending, and transferring the funds;
writing checks to himself and depositing them into another bank account he controlled;
receiving multiple electronically-transmitted funds meant for a business not af iliated
with Penney; writing checks to Demetrics Black; receiving wire transmissions of funds
arising from a business email compromise; receiving as a deposit a Small Business
Administration loan obtained by fraud and then withdrawing, transferring, or spending
the f nds.
16. Demetrics Black engaged in and furthered the conspiracy by: receiving a
deposit into his bank account for Small Business Administration loan designated for an
unaffiliated company, then transferring funds to Honesty Weir and to Black himself,
which Black deposited in another bank account that he controlled; receiving funds
transferred from PayPal into his bank account; receiving and depositing checks from
Andre Penny; receiving a deposit of an automated clearing house electronic transfer
resulting from a of a business email compromise fraud.
17. Jarrick Otishey Buckhanan engaged in and furthered the conspiracy by:
using multiple bank accounts in furtherance of the money laundering conspiracy; opening
a bank account under an assumed business name and receiving and depositing funds from
a fraudulent EIDL loan; receiving and depositing stolen checks made out to his assumed
business name; receiving and depositing funds from a fraud victim also known as a
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money mule, then transferring funds to bank account that he controlled at a separate
bank; writing a check to Letisha Ann Stover and to himself; receiving and depositing a
check into an account he controlled under an assumed business name, then withdrawing
funds and transferring funds to another account he controlled, and withdrawing funds
from that account.
18. Jerica Jareese Matthews engaged in the conspiracy by opening bank
accounts under a d/b/a name and her own name, receiving money secured by fraud, and
distributing funds to Kendrick Lavell Collins and Lemar M rshawn Cohen (both
under assumed business names) and to herself by check.
19. John Gantt engaged in the conspiracy by filing a certificate for an assumed
business name; opening multiple bank accounts under an assumed business name;
receiving fraudulently produced funds into those accounts from third parties and from
Diamond P. Ed ards under an assumed business name; using PayPal to receive Payroll
Protection Act loan funds and other funds procured by fraud and from Dontrell Amie,
and by transferring funds to co-conspirators including Demetrics Black and Honesty
Weir.
20. Lemar Ma- sh h Cohen engaged in the conspiracy by: filing a certificate
for an assumed business name in Denton County, Texas; opening a bank account under
the assumed name; receiving and depositing fraudulently produced funds from co¬
conspirators including Joshua Baham and Jerica Jareese Matthews; receiving
fraudulently produced EIDL and PPP loans; and transferring funds by check to Danuielle
Fowler Edney out of the PPP funds.
Indictment - Page 10
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11
21. Chibuike hv engaged in the conspiracy by: receiving electronic
transmissions of funds derived from inte et-based romance fraud; using his bank
account to receive and deposit funds meant for other entities and individuals as well as
cash and a check; and withdrawing and spending funds.
22. Cynthia Wilson engaged in the conspiracy by: opening a bank account
under an assumed business name and receiving a deposit of a check to her from Amos
Wilson; and attempting to receive and deposit funds generated from a business email
compromise scheme.
23. Dontrel Amie received and deposited into his PayPal account an EIDL loan
or grant procured by fraud and PPP loans procured by fraud; transferred funds to John
Gantt and Demetrics Black (under an assumed business name); and transferred funds to
A ie s own bank account.
24. Ensley Neal engaged in and furthered the conspiracy by: depositing a check
derived from a stolen identity scheme as provided by Kendrick Lavell Collins into a
bank account that Neal controlled; and depositing a check into another bank that Neal
controlled and then withdrawing funds at the direction of Kendrick Lavell Collins.
25. Eric Vaughn engaged in and furthered the conspiracy by: opening bank
accounts under an assumed business name; receiving a check from co-conspirator China
Woods and thereafter withdrawing funds and transferring funds by check to Lesley
Brown; and receiving funds for a third parly and transferring them to Kendrick Lavell
Collins under an assumed business name; receiving a PPP loan intended for someone
else into his bank account and writing checks to third parties including Ensley Ne l; and
Indictment - Page 11
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receiving and depositing checks from Jarrick Otishey Buckhanan and Michael Andre
Studaway, and thereafter withdrawing funds.
26. Jerfari Rucker engaged in and furthered the conspiracy by: obtaining an
assumed business name by filing a certificate in Denton County, Texas; opened a bank
account in the name of the assumed name entity; received and deposited funds into a
bank account that were generated by a business email compromise fraud scheme; and is
referenced in WhatsApp communications.
27. Jeremiah Gantt engaged in and furthered the conspiracy by: filing a
certificate of assumed name in Denton County, Texas, and then opening a bank account
under that name; depositing a stolen check into the account; and using another account to
receive a wire meant for a third party and transferring funds to co-conspirators Kendrick
Lavell Collins and Letisha Ann Stover.
28. Joshua Baham engaged in and furthered the conspiracy by: filing a
certificate of assumed name in Denton County, Texas, and opening bank accounts under
that name; receiving funds from a business email compromise in an account and
transferring the funds by check; transferring funds to Lemar Marshawn Cohen; and
depositing funds generated by fraud and writing checks to Lemar Mar hawn Cohen and
Luxury Kutz (z.e., Kendrick Lavell Collins).
29. Lesley O Dell Bro n engaged in and furthered the conspiracy by: opening a
bank account and depositing checks from Michael Andre Studaway and Eric Vaughn,
and thereafter spending and withdrawing the funds by check or otherwise.
Indictment - Page 12
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30. Michael Andre Studaway engaged in and furthered the conspiracy by:
opening a bank account under an assumed business name and receiving funds meant for a
third party; writing a check to John Gantt under an assumed business name; receiving a
Small Business Administration loan and transferring most of the funds by check to
Andrew Demarcus Penney and Spencer Leonard Leigh within a few days; receiving
and depositing multiple wire transfers from Russia totalling over $300,000 into his bank
account; transferring money by check to co-conspirators Kendrick Lavell Collins under
an assumed business name and Eric Vau hn under an assumed business name; and
transferring funds to himself by withdrawals.
31. Tamara Thomas engaged in and furthered the conspiracy by: opening a
bank account under an assumed business name and receiving funds resulting from fraud
(some of which were returned) along with non-Texas state unemployment insurance
payments; and transferring funds.
32. Timothy Boston engaged in and furthered the conspiracy by: filing an
assumed name certificate in Denton County, Texas; opening bank accounts in his own
and an assumed business name; receiving deposits of funds from Mexico and Russia;
writing a check to co-conspirator Tabitha Deberry (under a business name) and
withdrawing funds; receiving a check from co-conspirator Diamond P. Ed ards and
withdrawing funds; receiving and depositing a check from co-conspirator Michael
Andre Studaway and withdrawing cash; and receiving Washington State unemployment
benefits into his account and withdrawing funds.
Indictment Page 13
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33. Jakevion Deshawn Freeman engaged in and furthered t e conspiracy by:
filing an assumed name certificate in Dallas County, Texas; opening multiple bank
accounts; receiving and deposited funds from business email compromise fraud;
receiving non-Texas unemployment insurance funds; writing checks on the account to
transfer funds to others.
All in violation of 18 U.S.C. § 1956(h).
Indictment - Page 14
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15
NOTICE OF INTENT TO SEEK CRIMINAL FORFEITURE
Pursuant to 18 U.S.C. 982(a)(1)
1. The allegations contained in paragraphs 1 - 33 of this Indictment are hereby
realleged and incorporated by reference for the pur ose of alleging forfeitures pursuant to
Title 18, United States Code, Sections 982(a)(1), as set forth below.
2. Upon conviction of the offense of Conspiracy to Engage in Monetary
Transactions with Funds Derived from Specified Unlawful Activity (in violation of 18
U.S.C. § 1956(h)) alleged in Count One of this Indictment, the defendants herein shall
forfeit to the United States any property, real or personal, involved in such offense, and
any property traceable to such property, including, but not limited to, a money judgment,
representing property, real or personal, involved in the commission of the violation of 18
U.S.C. § 1956(h), for which the defendants are personally liable.
Substitute Assets
3. If any property subject to forfeiture, as a result of any act or omission by any
of the defendants:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with a third party;
(c) has been placed beyond the jurisdiction of the court;
(d) has been substantially diminished in value; or
(e) has been commingled with other property which cannot be subdivided
without difficulty,
Indictment -- Page 15
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the United States of America shall be entitled to forfeiture of substitute property pursuant
to Title 21, United States Code, Section 853(p), as incorporated by Title 18, United States
Code, Section 982(b)(1) and Title 28, United States Code, Section 2461(c).
By virtue of the commission of the offense charged in this Indictment, any and all
interest defendants have in the above-described property is vested in the United States and
hereby forfeited to the United States pursuant to 18 U.S.C. § 982(a)(1).
A TRUE BILL
GRAND JURY FOREPERSON Date
BRIT FEATHERSTON
UNITED STATES ATTORNEY
THOMAS E. GIBSON Date
ASSISTANT U.S. ATTORNEY
BRENT ANDRUS
ASSISTANT U.S. ATTORNEY
Indictment - Page 16
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17
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
SHERMAN DIVISION
UNITED STATES OF AMERICA § S' D
§
v. § Case No. 4:23-CR
§ Judge
OSARETIN EGHAGHE, (01) §
a/k/a BIGGIE , §
E RO OHWOVORIOLE, (02) §
KENDRICK LAVELL COLLINS, (03) §
LETISHA ANN STOVER, (04) §
HONESTY MONEY WEIR, (05) §
SPENCER LEONARD LEIGH, (06) §
DANUIELLE FOWLER EDNEY, (07) §
DIAMOND PLASHETTE EDWARDS, (08) §
TABITHA LASHAWN DEBERRY, (09) §
AMOS WILSON, (10) §
ANDREW DEMARCUS PENNEY, (11) §
DEMETRICS DEVON BLACK, (12) §
JARRICK OTISHEY BUCKHANAN, (13) §
JERICA JAREESE MATTHEWS, (14) §
JOHN GANTT, (15) §
LEMAR MASHAWN COHEN, (16) §
CHIB HIKE SAMUEL IWUH, (17) §
CYNTHIA MECHELLE WILSON, (18) §
DONTRELL LAMON AMIE, (19) §
ENSLEY LEON NEAL, (20) §
ERIC JASON VAUGHN, (21) §
JEF ARI JERWAN RUCKER, (22) §
JEREMIAH LEE GANTT, (23) §
JOSHUA MATTHEW BAHAM, (24) §
LESLEY ODELL BROWN, (25) §
MICHAEL ANDRE STUD AWAY, (26) §
TAMARA DAWN THOMAS, (27) §
TIMOTHY DWAYNE HOSTON, (28) §
JAKEVION DESHAWN FREEMAN, (29) §
NOTICE OF PENALTY
Notice of Penalty - Page 1
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18
Count One
Violation: 18 U.S.C. § 1956(h) (Conspiracy to Engage in
Monetary Transactions with Funds Derived from
Specified Unlawful Activity)
Penalty: Imprisonment for a term not more than 20 years, a
fine not to exceed $500,000.00, or not more than
twice the amount of the property involved in the
transaction, whichever is greater, or both. A term of
supervised release of not more than three years in
addition to such term of imprisonment.
Special Assessment: $100.00
Notice of Penalty - Page 2
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