District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam
Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service business relating to numerous online romance scams. Egunjobi had his initial appearance today in U.S. District Court in Greenbelt before U.S. Magistrate Judge Gina L. Simms. He was released under the supervision of the United States pre-trial services.