Officials admitted they had no idea of the true extent of the scam. A SOCA investigator said: "To find every victim across America would have taken dozens of officers and several years work.
fallen below our usual high standards, please write in the first instance to: Rob Irvine, editor, Manchester Evening News, Mitchell Henry House, Hollinwood Avenue, Chadderton, Oldham OL9 8EP.
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Paul Mitchell, prosecuting, said potential victims were identified after they advertised homes for rent in the US on Craigslist a classified advertising website. They would then be sent emails by gang members, and a fee for a deposit and initial rent payment would be agreed.
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into handing over money but they were the tip of the iceberg and the total amount of money involved could run into millions."
than the agreed figure. They would then be contacted again, told a 'mistake' had been made and asked to send Nike Air Max 90 Grey Green the overpayment back to Britain through Western Union.
delivering more than 200,000 readers in Greater Manchester.
Judge Hammond said: "I am satisfied a large number of victims were defrauded and the amount which may have been realised is probably well into seven figures."
Greater Manchester Business Week is the region's number one provider of business news andfeatures, targeting a bespoke business audience with 12,687 copies every Thursday.
Officers with the Serious Organised Crime Agency were not able to discover the number of victims but believe the gang may have got away with millions of pounds.
When officers raided Asekomhe's flat they found 370 forged blank cashier cheques. Three computers used in the fraud were found and instructions sent by some of the gang to other members. The other gang members have not been caught.
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