HARRISBURG - The United States Attorney’s Office for the
Middle District of Pennsylvania announced today that Henry Okpalefe, age 50,
currently incarcerated and formerly of Toronto, Ontario, Canada, was sentenced
to 216 months’ imprisonment and three years’ supervised release by United
States District Court Judge John E. Jones, III, for conspiracy to commit mail
fraud, wire fraud and money laundering.
Okpalefe was convicted on March 30, 2017, after a three-day bench trial
before Judge Jones.
According to United States Attorney David J. Freed, between
2008 and 2010, Okpalefe and his co-conspirators stole over $23 million from
hundreds of lawyers and law firms in the Middle District of Pennsylvania and
nationwide. Under the guise of seeking
legal representation, the conspirators contacted attorneys and law firms in the
United States using fake email accounts.
Once an attorney or law firm agreed to represent the purported client,
the conspirators sent bank checks through the mail and instructed them to deposit
the money into their IOLTA accounts.
From there, the attorneys were provided with wire instructions and they
wired their legitimate funds to Asian bank accounts. Before the counterfeit checks were returned
as fraudulent, the money had already been withdrawn by co-conspirators in Asia
and distributed to conspirators’ bank accounts in Nigeria and Canada. Okpalefe
and his co-conspirators operated in Canada, Nigeria, Japan and South
Korea.
Judge Jones ordered Okpalefe to pay $23 million in
restitution to the victims and to forfeit $504,787.
The case was investigated by the United States Secret
Service, the Federal Bureau of Investigation and the United States Postal
Inspection Service. The Toronto
Strategic Partnership and the Toronto Police Service provided integral
assistance in the investigation and prosecution of the case. The Justice Department's Office of
International Affairs provided assistance with the investigation. Assistant United States Attorneys Chelsea
Schinnour and Kim Douglas Daniel prosecuted the case.
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