Virginia Beach woman indicted for cross-country scheme targeting the elderly

Posted at 6:07 PM, Feb 12, 2019
and last updated 2019-02-12 23:32:01-05

VIRGINIA BEACH, Va. - A Virginia Beach woman was indicted for her role in allegedly scamming elderly victims across the country.

Nena Kerny Kochuga

Nena Kerny Kochuga was indicted by a federal jury for mail fraud, conspiracy and other charges.

Court documents state Kochuga would tell the elderly victims they won the lottery and that they had to pay taxes and fees in order to claim the winnings. It's known as the "Jamaican lottery scam."

After conspirators would contact victims by telephone, they were directed to mail or wire money to Kochuga in Virginia Beach.

Related: 87-year-old Suffolk woman fell victim to scheme saying she won sweepstakes 20 years ago, police say 

This process happened many times between May 2016 and March 2017.

According to court documents, a victim from Maryland mailed Kochuga approximately $2,500-$3,000 in August. A few months later, someone from Utah sent approximately $1,000 in cash to Kochuga's residential address in Virginia Beach.

The largest sum of cash was sent via Ria Money Transfer and MoneyGram wire transfers. Those services allow a person to transfer money to another person virtually anywhere in the world.

News 3 obtained records that show she wasn't working alone. From 2016 to 2017, the indictment says Kochuga sent about $16,318 to individuals in Jamaica and about $1,600 to people in Ghana.

Kochuga had an agreement that she would keep 25 percent of the money stolen and send 75 percent of it back to the conspirators, according to court documents.

The victims listed in the indictment are from Maryland, Utah, Washington, Ohio, Tennessee and Indiana.

Kochuga is currently behind bars in Eagle County, Colorado, after pleading guilty to felony theft.

News 3 obtained court records from Colorado that reveal she admitted to scamming an 83-year-old woman out of more than $20,663. That case is not related to the federal indictment in Norfolk.