A man from Delaware, Mohamed Diarra, has entered a guilty plea related to his involvement in a significant international scheme of sextortion and money laundering. Over a span from May 2020 to December 2022, Diarra, 33, participated in a coordinated effort that exploited victims for financial gain using manipulative tactics associated with sextortion. In this context, sextortion involves deceitfully acquiring sexual images or videos of victims, subsequently threatening the victims with the public release of these materials unless they pay money.
Diarra’s role was that of a “money mule,” working closely with accomplices in Côte d’Ivoire who were directly engaged in the sextortion efforts. His tasks included collecting ill-gotten funds from victims into his various financial accounts, which involved the use of peer-to-peer payment systems and accounts held in other people’s names under his control. He extended his operations by allowing co-conspirators access to his accounts and enlisting others to act as money mules to manage transfers at his behest. The criminal network employed multiple strategies for handling the stolen funds, including wiring them to U.S. bank accounts and converting them into cash or goods before sending them to their partners overseas.
Diarra has been charged with conspiracy to engage in money laundering, facing a possible maximum sentence of 20 years in prison. A date for the sentencing hearing will be determined later, where the court will assess the appropriate punishment based on federal sentencing guidelines and relevant factors.
Authorities including Principal Deputy Assistant Attorney General Brent S. Wible, U.S. Attorney David C. Weiss, and Assistant Director Chad Yarbrough of the FBI have been involved in the case. The FBI, with support from the Justice Department’s Office of International Affairs and the Ivorian government, is conducting the investigation. Several seasoned attorneys are prosecuting the case.
For individuals who suspect they or someone they know may be victims of sextortion, it is urged to contact local law enforcement or the FBI for resources and assistance.
This case serves as a reminder about the pressing issue of sextortion and money laundering on an international scale. It highlights the importance of vigilance and awareness in the digital age, reinforcing the need for victims to seek support and report such crimes.
Moreover, the collaboration between law enforcement agencies across different nations underlines the commitment to tackling cybercrime and protecting individuals from exploitation. As awareness grows, so does the hope for safer online environments where predators are held accountable and victims can find the help they need.