LONDON, KY. — This is an official press release from the U.S. Department of Justice (USAO - Kentucky, Eastern), published as received.
LONDON, Ky. – A Nigerian man, legally residing in Newark, New Jersey, Charles Nnamdi Emesim, 53, was sentenced on Wednesday to 115 months by U.S. District Judge Robert Wier for conspiracy to commit money laundering.
The Defendant engaged in a decade-long scheme to receive and launder the proceeds of different internet- and telephone-enabled scams, including romance scams, government imposter scams, lottery scams, investment scams, inheritance scams, and medical expense scams. Between December 9, 2013, through at least June 28, 2024, Emesim opened and operated at least 17 bank accounts in his name, or in names of his companies, Chadon Export or Chadon Trucking. Throughout this time, at least 23 individuals located around the United States were defrauded into sending a total of more than $700,000 to Emesim by mailing cash or cashier’s checks to his addresses, sending money transfers, or otherwise wiring funds into his bank accounts.
One victim, a senior citizen and widow living in the Eastern District of Kentucky, fell victim to a romance scam, believing she was in a romantic relationship with an individual named “Michael Oliver,” who wanted to transfer his wealth to the victim. To accomplish this goal, “Oliver” connected the victim with a “customs agent” to facilitate the receipt of money. The victim most frequently communicated with “Customs Agent Samuel Rock,” via WhatsApp. The victim traveled to the Lexington, Kentucky airport to meet with “Customs Agent Rock” in person, and during the meeting, gave him additional money, drove him to a local store, and bought him a computer tablet. The Court found that Emesim was the individual who impersonated “Customs Agent Rock” when meeting with this victim in person. This victim lost tens of thousands of dollars to this scam, by sending Emesim and his co-conspirators cash, cashier’s checks, and prepaid debit or gift cards.
Emesim often withdrew the victims’ funds in cash, transferred the money to accounts in the name of relatives or businesses, or transferred the funds to his own bank accounts or bank accounts belonging to family members located in Nigeria.
“Romance scams and financial fraud schemes are predatory crimes because they target victims through deception, emotional manipulation, and calculated exploitation,” said Jason Parman, First Assistant United States Attorney for the Eastern District of Kentucky. “This defendant spent years helping funnel stolen money from hardworking Americans, including an elderly victim in Eastern Kentucky who was manipulated into believing she was building a genuine relationship. These criminals do not see victims as people—they see them as targets. The Eastern District of Kentucky, alongside the FBI, will continue to aggressively pursue and prosecute those who exploit trust, devastate families, and profit from fraud.”
“For more than a decade, Mr. Emesim preyed upon trusting men and women, stealing their hard-earned money to line his own pockets,” said Olivia Olson, Special Agent in Charge, FBI, Louisville Field Office. “Today’s sentencing is a powerful reminder that the FBI and our law enforcement partners are steadfast in our pursuit of criminals who operate financial scams at the expense of innocent Americans, and that we will devote every available resource to seeking justice on behalf of victims and their families.”
During the sentencing hearing, the Court characterized Emesim’s conduct as heartless and unquestionably reprehensible, explaining that it caused terrible financial damage and incredible emotional and psychological tolls on the victims. The Court urged all people in this country with ears to hear that there will be accountability, and those convicted of these international, internet-enabled schemes will be met with a sentence that is far worse than the potential for profit.
Under federal law, Emesim must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 3 years.
Jason Parman, First Assistant United States Attorney for the Eastern District of Kentucky; and Olivia Olson, Special Agent in Charge, FBI, Louisville Field Office, jointly announced the sentence.
The investigation was conducted by the FBI. Assistant U.S. Attorney Kate Dieruf is prosecuting the case on behalf of the United States.
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