1, March 2025
419: Two Cameroonians arrested in the US for targeting elderly victims and causing $10 million in losses 0
Two men living in Southern California were arrested today for allegedly leading a complex money laundering scheme that targeted more than 100 victims, many of whom were targeted because they were elderly, and caused victims more than $10 million in losses.
Sylas Nyuydzene Verdzekov, 38, of Chino Hills, and Lovert Che, 44, of Lomita, were taken into federal custody today. A third defendant, Mustapha Nkachiwouo Selly Yamie, 29, of Inglewood, is being sought by law enforcement. Each defendant is charged with one count of conspiracy to commit money laundering.
Verdzekov and Che are expected to be arraigned this afternoon in United States District Court in downtown Los Angeles.
“As the indictment alleges, these defendants built a sophisticated fraud and money laundering scheme that targeted and preyed on our most vulnerable citizens. They not only stole the victims’ money, but robbed them of their security and trust,” said Acting United States Attorney Joseph T. McNally. “Let this serve as a clear message: If you defraud members of our community, especially the elderly, we will hold you accountable to the fullest extent of the law.”
“Financial fraud against our elder population has unfortunately lined the pockets of several transnational criminal organizations,” said HSI Los Angeles Acting Special Agent in Charge John Pasciucco. “HSI and our law enforcement partners remain committed to protecting our most vulnerable and ensuring the public is informed of the red flag indicators of elder fraud.”
According to the indictment, from at least November 2021 and continuing to the present, Verdzekov, Yamie, and Che, and their co-conspirators, created fake identification documents of fictitious people, including passports and driver’s licenses. Using these fake documents, the defendants and their co-conspirators created at least 36 shell companies in California, which conducted no legitimate business and were created solely to advance their crimes.
Verdzekov, Yamie, and Che, and their co-conspirators, opened at least 145 bank accounts and at least 32 private mailboxes across Southern California using the fake identities and sham businesses.
In one scheme specifically targeting elderly victims using phone calls and email pop-ups, the defendants and their co-conspirators posed as law enforcement personnel or employees with well-known companies attempting to help the victims maintain the security of their accounts. They then allegedly fabricated claims of victim bank accounts or payment accounts being compromised and needing to be resolved quickly.
The defendants and their co-conspirators convinced the victims of their purported authority through pictures of fake badges and fake job titles, then requested the victims’ personally identifiable information (PII) and bank account information. Victims were told they needed to move money from their corrupted accounts quickly to ensure they kept all their money, and to move it into accounts that Verdzekov, Yamie, and Che, and their co-conspirators, fraudulently opened and controlled. Victims typically moved money via electronic bank transfers, money orders, cashier’s checks, or personal checks into these fraudulent bank accounts or mailboxes.
The defendants and their co-conspirators then deposited the ill-gotten gains into the bank accounts they controlled with the intent of disguising the ownership and control of the funds. Verdzekov, Yamie, Che, and their co-conspirators then withdrew large cash amounts to use the stolen funds on personal expenses, including rental payments.
In a similar scam, the defendants and their co-conspirators allegedly posed as a real estate owner selling property. Using fake identification and credentials, the defendants deceived victims into believing that they were entering into a legitimate sale of the property and tricked the victims into wiring money or mailing a check to an account or mailbox the defendants and their co-conspirators controlled.
In total, Verdzekov, Yamie, and Che, and their co-conspirators, laundered at least $10 million in funds taken from at least 100 victims.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, the defendants would face a statutory maximum sentence of 20 years in federal prison.
Homeland Security Investigations’ Document Benefit Fraud Task Force, the FBI’s Honolulu Field Office, the U.S. Department of State’s Diplomatic Security Service (DSS), and the United States Postal Inspection Service are investigating this matter. The investigation remains ongoing.
1, March 2025
Yaoundé: Nchindo Jean Bosco crowned Ballon d’Or 0
In an emotionally charged evening at the Palais des Congrès, young prodigy Nchindo Jean Bosco made headlines by winning the prestigious Cameroonian Ballon d’Or. This crowning achievement signifies the emergence of a new generation of talent that could transform the landscape of national football.
Previously unknown to the general public just a few months ago, Nchindo Jean Bosco has quickly established himself as the standout revelation of the season. The young striker from Young Sports Academy (YOSA) has dazzled experts and fans alike with his silky technique, keen game vision, and impressive goal-scoring capabilities. Competing in the shadow of the major clubs in the capital, he has nonetheless captured the attention of scouts with his exceptional performances in the MTN league.
The Ballon d’Or ceremony will also be remembered for the surprising reconciliation between Samuel Eto’o, president of the FECAFOOT, and the Minister of Sports, Narcisse Mouelle Kombi. “I would also like to address my minister who is here tonight… It is true that we have seen certain situations from opposing angles. Your Excellency, Minister Narcisse Mouelle Kombi, the president of one of your federations that I am part of, thanks you,” stated the former FC striker.
In this atmosphere of reconciliation, Nchindo Jean Bosco received his award, symbolizing a Cameroonian football that seeks renewal and aims to reclaim its place on the continental stage. The young forward outperformed several favorites, demonstrating that talent can sometimes overshadow fame.
This accolade comes at a crucial time for Cameroonian football. As the national team navigates a challenging transitional period, the rise of young talents like Nchindo Jean Bosco provides a breath of fresh air.
The trajectory of this young striker echoes the paths of greats who have brought glory to Cameroonian football. From Samuel Eto’o to Roger Milla, the country has consistently produced exceptional talents capable of shining on the international scene. Nchindo Jean Bosco appears ready to bear the weight of this rich legacy.
Beyond his individual talent, this recognition also highlights the training efforts of Young Sports Academy. This club, less publicized than the major teams in Yaoundé or Douala, demonstrates that with a clear vision and dedicated work, it is possible to nurture exceptional talents, even away from the limelight.
The new Cameroonian Ballon d’Or now embodies the hope of an entire nation eager to reclaim its place at the top of African football.
Source: Footboom