On November 27, the Department of Justice announced the indictment of nine individuals accused of participating in a multi-state money laundering conspiracy. The scheme allegedly involved laundering millions of dollars derived from internet fraud, including business email compromise schemes. The indictment was unsealed in Nashville, Tennessee, following a coordinated takedown across three jurisdictions.
The defendants, Samson Omoniyi, 43, of Houston; Misha Cooper, 50, of Murfreesboro, Tennessee; Robert Cooper, 66, of Murfreesboro; Carlesha Perry, 36, of Houston; Whitney Bardley, 30, of Florissant, Missouri; Lauren Guidry, 32, of Houston; Caira Osby, 44, of Houston; Dazai Harris, 34, of Murfreesboro; and Edward Peebles, 35, of Murfreesboro, were charged with conspiracy to engage in money laundering. Each faces a maximum sentence of 20 years in prison if convicted.
According to court documents, the organization operated since at least November 2016 and targeted businesses and individuals in the United States and abroad. The government claims it recruited participants, known as “money mules,” to move funds obtained from fraudulent schemes. It also reportedly used sham companies to obscure the origins of the funds. Prosecutors allege that the group laundered over $20 million through these activities.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. If you or your business is facing allegations of money laundering or other financial crimes, Chilivis Grubman’s experienced attorneys can provide skilled representation and guidance. Contact us today to discuss your options.