Source: United States Department of Justice Criminal Division
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced today, that a federal grand jury indicted a Nigerien national, residing in Frederick, Maryland, in connection with a romance fraud scheme. Ali Habou Maman, 58, and his co-conspirators allegedly assumed fictitious identities, posed as love interests, and developed what victims believed were romantic relationships to further the scheme.