July 29, 2020
Two New York women are accused of using a fake email address to trick Bucks County Community College into sending more than $400,000 to the business account of an elder fraud victim, Newtown Township police announced this week.
College personnel contacted police on Jan. 16 in regards to a suspicious transaction that occurred in November of last year.
The defendants allegedly used an email address with a domain name that BCCC staff believed to be legitimately associated with a construction company the college had conducted business with in the past.
During the email exchange, BCCC was instructed to transfer $407,516.51 to an account provided as part of the scheme.
Later, the actual construction company contacted the college and it was discovered that the funds had been diverted for fraudulent purposes.
Investigators traced the business bank account to an elderly fraud victim in New Jersey. The defendants allegedly had befriended the victim through an online dating site the year prior.
Authorities said the victim was coerced into providing the defendants access to the bank account to receive the funds. The victim was then forced to make four separate wire transfers of $100,000 each to various other bank accounts, two of which were associated with the defendants, police said.
Etsekhume and Simon allegedly spent the money on purchases including clothing, plastic surgery and other money transfers.
Both women are charged with dealing in proceeds of unlawful activity, receiving stolen property and criminal conspiracy.
Police did not indicate whether additional charges may be pending against anyone else.