BRIGHTON, Colo. (CBS4)– A mother and daughter in Adams County are accused in an internet dating scam that cost victims more than $1 million.
An indictment from the Colorado Attorney General accuses Tracy and Karen Vasseur of being part of a “Nigerian internet romance scam” involving people pretending to be military members serving in Afghanistan.READ MORE: New COVID-19 Spikes In Parts Of Colorado With Lower Vaccination Rates? Many Doctors Worried It Could Happen
The fake soldiers would start relationships with women then ask for money for travel and other expenses.
Tracy, 41, and her mother, Karen, 73, live in Brighton. They allegedly tricked women into relationships and accepted payments via wire over a three-year period.
Six of their victims live in Colorado.
Tracy told CBS4 by phone that she was going through a rough time and didn’t want to comment without speaking to her attorney first.READ MORE: 2 Seriously Hurt In Rural Weld County Crash That Involved 5 Vehicles
The indictment claims the Vasseurs took a percentage of the stolen money and then wired the remaining money to associates in Nigeria.
The Vasseurs allegedly established 20 personal and business bank accounts at 11 local banks for the purposes of laundering stolen money. The business was listed under the name A-Team Distributions Inc. and KKJ Services.
As part of the scheme, Tracy also allegedly used her 16-year-old daughter to fraudulently receive stolen money and then wire it to Nigeria.
Tracy faces up to 205 years in prison if convicted on all counts. Karen faces up to 172 years in prison.MORE NEWS: Auto Repair Students Help Denver Police Tackle Growing Catalytic Converter Theft Problem
Investigators believe there are 374 victims in the United States and from 40 other countries.