(function(i,m,p,a,c,t){c.ire_o=p;c[p]=c[p]||function(){(c[p].a=c[p].a||[]).push(arguments)};t=a.createElement(m);var z=a.getElementsByTagName(m)[0];t.async=1;t.src=i;z.parentNode.insertBefore(t,z)})('https://utt.impactcdn.com/P-A3635466-f556-4c54-83d0-b674789a87881.js','script','impactStat',document,window);impactStat('transformLinks');impactStat('trackImpression'); google-site-verification=PGyGSKHgZazbuBqDLGWGtaoMVGselXzPs5VT-boZN2M google-site-verification=c5jmbe3Z58CqGDU8xGRhtEEbLr7QlySbG_IoVolrBbg This is a Brave Creators publisher verification file. Domain: thestevenwickblog.com Token: 0ace886aa2a016ff48af7f6dc6dd4be9142d4ed31973cd108bc7c6f746a51640 # SOVRN lijit.com, 400418, DIRECT, fafdf38b16bf6b2b #SOVRN lijit.com, 400418-eb, DIRECT, fafdf38b16bf6b2b #SOVRN openx.com, 538959099, RESELLER, 6a698e2ec38604c6 pubmatic.com, 137711, RESELLER, 5d62403b186f2ace pubmatic.com, 156212, RESELLER, 5d62403b186f2ace rubiconproject.com, 17960, RESELLER, 0bfd66d529a55807 appnexus.com, 1019, RESELLER, f5ab79cb980f11d1 video.unrulymedia.com, 12444764291, RESELLER contextweb.com, 558511, RESELLER google-site-verification: google6216a4a2a6fb69f0.html ... ...
top of page
  • Instagram
  • Facebook
  • Twitter
  • LinkedIn
  • YouTube
  • TikTok
  • Instagram
  • Facebook
  • Twitter
  • LinkedIn
  • YouTube
  • TikTok
  • Instagram
  • Facebook
  • Twitter
  • LinkedIn
  • YouTube
  • TikTok
Writer's pictureStephen Wick

International “Sextortion” & Money Laundering Four Man Ring Charged

Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with a potential 20-year sentence for each count of wire fraud.


A newly unsealed superseding indictment reveals that Sidi Diakite, 30; Almamy Diaby, 22; Abdul Aziz Sangare, 26; and Abdoul Aziz Traore, 31, all from Wilmington, along with other accomplices, allegedly ran a financially driven "sextortion" and money laundering enterprise. This group reportedly engaged in cyberstalking, made interstate threats, extorted money, laundered funds, and committed wire fraud. They attempted to extort around $6.9 million from numerous potential victims, successfully obtaining approximately $1.9 million through platforms like CashApp and Apple Pay.


The updated indictment also includes charges against Hadja Kone, 28, from Wilmington, Delaware, who was arrested back in April, and Siaka Ouattara, 22, from Abidjan, Côte d’Ivoire, who was taken into custody by Ivorian authorities in February on related charges linked to the same scheme.








According to the allegations in the updated indictment, the conspirators masqueraded as young women online, reaching out to thousands of potential victims, primarily young men, including minors from the United States, Canada, and the United Kingdom. They purportedly offered or provided victims with sexual photographs, video recordings, and “web cam” or “live video chat” sessions, all while misrepresenting themselves as young females. In reality, it was the conspirators who were behind the accounts.









According to the Justice Department's press release, the victims, during these web cam/live video chats, the conspirators secretly recorded the victims as they exposed themselves or engaged in sexual acts. Subsequently, they sent the victims copies of these illicitly obtained sexual images and threatened to share them with the victims’ friends, family, partners, employers, and colleagues, as well as to publish them widely online unless the victims sent money to specified recipients. Ouattara, Kone, Diakite, Diaby, Sangare, Traore, and others also managed the infrastructure necessary to transfer the illegally obtained funds from the victims to conspirators based in Côte d’Ivoire and other locations abroad.


Diakite, Diaby, Sangare, Traore, Kone, and Ouattara have been accused of conspiring to engage in cyberstalking and transmit interstate threats, as well as conspiring to commit money laundering, actual money laundering, and wire fraud. Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with a potential 20-year sentence for each count of wire fraud. A federal district court judge will decide the final sentence, taking into account the U.S. Sentencing Guidelines and various statutory considerations.



THANK YOU FOR YOUR TIME




DISCLAIMER


The views and opinions expressed in this article are those of the authors and do not necessarily reflect the official policy or position of The Steven Wick Blog. Any content provided by our bloggers or authors are of their opinion and are not intended to malign any religion, ethnic group, club, organization, company, individual or anyone or anything.

If you decide to purchase any item using our authorized referral/affiliate links, be aware, we may receive a portion of the sales as commission, i.e. if you purchase a product/service.


To shop, select or click buttons, links or images, you will be redirected to product pages. Please, carefully research before you purchase. Feel free to share and leave a comment, we would love to hear from you. Your feedback is very important to us.


For more like this, music, literature, news, fashion, savvy political commentary, and fascinating features, sign up for the Steven Wick News Letter.


We here at the Steven Wick Blog are so proud of our work, we’d like to thank you for being a part of our community. However, our mission to share so much from music, literature, lifestyle to fashion is a 24/7 undertaking! We need your help to continue our work. Your financial donation will help us not only keep the lights on, but enable us run many more stories in the future to come. DONATE HERE






Message Of Gratitude




We deeply appreciate your contribution in making our blog the top brand among customers.


Without you as our readers, we wouldn't have achieved this level of success. Your satisfaction is our utmost priority, and we assure you that we will always be a reliable source for your entertainment needs.


Your trust in us is invaluable, and we are grateful for your generous donations as our readers.


A number of you took an extra effort and opted to contribute as monthly donors. By doing so, your generous contribution is multiplied by twelve throughout the year, thereby amplifying the impact you have on our work. Your dedication truly makes a significant change, and we sincerely appreciate your valuable support.


Your support has been instrumental in our brand's success.


Thank you for being with us throughout the past year.

As we continue to grow and enhance our business, we pledge to prioritize your needs and interests.


Best Regards


The Steven Wick Team




Comments


Join the Club

Join our email list and get access to specials deals exclusive to our subscribers.

Thanks for submitting!

bottom of page
263851110895354 Verification: 88fe1d504aea8ad5 https://www.amazon.com?&linkCode=ll2&tag=stevenwickblo-20&linkId=47cdb842e6fcfc2f46a8fb2326554aba&language=en_US&ref_=as_li_ss_tl G-EFZHV3YFNE