Un residente de Washington se declara culpable de fraude telefónica en un caso de estafa romántica que ascendió a 333.249 dólares

Los fiscales federales han obtenido una confesión de culpabilidad por parte de un residente de Washington acusado de dirigir una estafa amorosa que duró varios años y del que la víctima de Portland perdió más de 333.000 dólares.

Rithy Ham, de 45 años y residente de Vancouver (Washington), se declaró culpable de un delito de fraude telefónico y otro de lavado de dinero, según informó la Oficina del Fiscal Federal del Distrito de Oregón.

La estafa operó desde septiembre de 2020 hasta mayo de 2024 y se basaba en identidades falsas de dos mujeres que supuestamente necesitaban dinero para pagar facturas diarias, costos de escuela de enfermería y escapar de la trata sexual.

“Al creer que esas mujeres eran reales y estaban en peligro, la víctima envió dinero en varias ocasiones.”

La víctima realizó pagos repetidos después de recibir mensajes tanto de Ham como de las identidades falsas creadas.

Un pago de 36.872,35 dólares tuvo lugar en noviembre de 2022, y otro de 20.922 dólares provino de una cuenta de jubilación en marzo de 2023.

Ham y su esposa controlaban las cuentas que recibían los fondos; parte de los beneficios se utilizó para pagar un cheque de 18.500 dólares a su esposa.

“En total, Ham robó 333.249,52 dólares a la víctima, la mayor parte de los cuales provenía de sus ahorros para la jubilación.”

Conforme al acuerdo de confesión, Ham debe devolver la cantidad total y enfrenta hasta 20 años de prisión por el delito de fraude telefónico y hasta 10 años por el delito de lavado de dinero.

El FBI llevó a cabo la investigación.

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