Kazeem
Owonla faces charges of that he set up an online dating profile using a photo
of Montana's attorney general and falsified stories about overseas business
problems to scam several women.
Felony
charges against Kazeem Owonla were filed
last month in Indiana, where one woman reported sending more than $100,000 to a man who represented himself as John Tony Hagan, an electrical engineer who was working in Egypt.
last month in Indiana, where one woman reported sending more than $100,000 to a man who represented himself as John Tony Hagan, an electrical engineer who was working in Egypt.
Owonla,
44, was arrested Wednesday when he got off an airplane in Atlanta and waived
extradition to Indiana Thursday during a hearing in Clayton County Magistrate
Court. Clayton County records did not indicate if Owonla has an attorney.
The
Indiana woman who first complained said she met "Hagan" online in
January 2014 and by the next month he was asking her for money.
The
woman said Hagen told her he needed money to replace his stolen tools. She said
she sent him $5,600. The woman also responded to requests for $12,000 to pay
his workers and for $25,000 to replace money that was supposedly stolen when
his interpreter was stabbed after they made a bank withdrawal. In June, the
woman provided investigators with receipts showing she wired or made bank
transfers totaling more than $100,000 to the man she believed was Hagan, court
records said.
A
deputy found the bank transfers from the woman were ending up in an account
owned by Owonla, who was in the U.S. on a visitor's visa last year.
The investigation also turned up a $1,550 bank transfer
from an Ohio woman who told a similar story.
The
photo used on the Hagan profile was taken from Montana Attorney General Tim
Fox's campaign website without his permission.
In August, Spokesman for Fox, John Barnes, said the attorney general was upset his
image was used. He noted the con artist chose the photo of someone
who oversees consumer protection and warns citizens of scams.
culled
photo credit- huffington post
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