Samuel D. Marcus, 33, of Oreland, Pennsylvania, has been arrested and charged by indictment with one count of conspiracy to commit money laundering, six counts of illegal monetary transactions, and one count of money laundering, illegal concealment, arising from his alleged role as a money mule for a group of Nigerian-based scammers, in which he received, concealed, and laundered millions of dollars in fraud proceeds.
The indictment alleges that, from approximately July 2023 to December 2025, while employed as a Logistics Specialist with the Department of Defence, the defendant was in direct and regular contact with a group of Nigeria-based fraudsters, who operated under the aliases “Rachel Jude” and “Ned McMurray,” among others.
These fraudsters engaged in a variety of wire fraud schemes targeting victims in the United States, including romance fraud, cyber fraud, tax fraud, financing fraud, and business email compromise, resulting in victims losing millions of dollars.
The fraudsters employed a network of money mules in the United States to help launder the fraud proceeds, and instructed victims to transfer funds to financial accounts opened and operated by various money mules, including those controlled by Marcus.
The indictment alleges that, under the direction of fraudsters, the defendant and other money mules conducted a series of rapid financial transactions to convert fraud victim funds deposited into their accounts into cryptocurrency and to move those funds into foreign accounts.
Marcus personally deposited and transferred millions of dollars of fraudulently obtained money into and through his personal and business accounts, while fully aware that “Rachel Jude” and “Ned McMurray” were scammers who carried out sophisticated fraud schemes.
Marcus also affirmatively misled and lied to his financial institutions and law enforcement officers about the laundered funds, including sending fraudulent invoices to make the transactions appear legitimate.
In fact, the indictment alleges that the defendant continued to work as a money mule for the fraudsters after being informed by FBI agents that the funds passing through his accounts had been stolen from others and that his transfers were consistent with money laundering.
If convicted, the defendant faces a maximum possible sentence of 100 years’ imprisonment, three years’ supervised release, and a $2 million fine.
