| MULTI-MILLION DOLLAR MONEY LAUNDERING
CONSPIRACY LEADER PLEADS GUILTY Baltimore, Maryland – Today, Adanegbe Gift Osenmwenkhae (Gift), 39, of Upper Marlboro, Maryland, pled guilty to serving as manager and supervisor of a large, multi-member, money laundering conspiracy. The group laundered more than $20 million in fraudulent proceeds. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Kareem A. Carter, Internal Revenue Service-Criminal Investigation (IRS-CI), Washington, D.C. Field Office; Acting Special Agent in Charge George Golliday, Environmental Protection Agency, Office of Inspector General (EPA-OIG); and Special Agent in Charge Ken DeChellis, Department of Defense, Office of Inspector General, Defense Criminal Investigative Service – Cyber Field Office (DCIS). According to the plea agreement, beginning in 2021, and continuing into February 2024, Gift conspired with Yahya Sowe, aka "Cash," Gedeon Agbeyome, Victor Killen, Areal Harris, Bright Boateng, Faizou Gnora, Emily Gil Arias, Fatoumata Boiro, Lawrence Ogunsanwo, Lakeisha Parker, Martin Ogisi, Blondel Ndjouandjouaka, Kevin Colon, Lorena Perez Herrera, and others to launder proceeds of a large-scale wire fraud. The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the wire-fraud schemes. Gift supervised and exercised significant managerial control over the money laundering conspiracy and facilitated the laundering of more than $20 million in stolen proceeds from at least 15 different victims. Victims included government agencies, organizations, and companies, including an environmental trust, urban redevelopment program, medical center, transportation and logistics company, school district, college, and county government, among others. According to the plea agreement, Gift used and controlled several different encrypted electronic communication accounts to supervise and manage the money laundering conspiracy. As supervisor, Gift directed and worked with members of the conspiracy to create limited liability companies to serve as shell entities; open bank accounts and/or cause bank accounts to be opened in the name of their shell entity; and receive and launder fraud proceeds. Additionally, Gift helped coordinate the flow of fraudulent proceeds through various bank accounts and determine how to split funds between each member of the conspiracy as payment for their role in the conspiracy. Gift is facing a maximum sentence of 20 years in federal prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Matthew J. Maddox has scheduled sentencing for June 30, 2025, at 10 a.m. U.S. Attorney Hayes commended the HSI led Document and Benefit Fraud/Mid-Atlantic El Dorado Task Force, IRS-CI, EPA-OIG, and DCIS for their work in the investigation and recognized the Anne Arundel County, Prince George's County, and Montgomery County Police Departments for their assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber, Bijon A. Mostoufi, and Jared M. Beim, who are prosecuting the federal case, and Paralegal Specialist Joanna B.N. Huber for her assistance. For more information about the Maryland U.S. Attorney's Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach. # # # |
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