Indictment — No. 1:21-cr-00054 (Dkt. 1, D. Md.)

Summary

A sealed indictment filed March 4, 2021 as Document 1 in United States v. Medard Ulysse, Eghosasere Avboraye-Igbinedion and Amaya English, Case 1:21-cr-00054-RDB, in the U.S. District Court for the District of Maryland. Count One charges conspiracy to commit mail fraud under 18 U.S.C. § 1349 from about January 2018 through about November 2019. The grand jury charges that conspirators telephoned elderly victims, posed as police officers, lawyers or relatives, and persuaded them to ship cash for a grandchild's supposed bail and legal fees to vacant or for-sale addresses, and that at least 70 different victims sent at least $1.5 million. Overt acts list Fed Ex and UPS shipments of cash to addresses in Baltimore, Washington, D.C. and Pennsylvania. A forfeiture allegation seeks money judgments under 18 U.S.C. § 981(a)(1)(C).

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