Dennis Odoom, the leader of a large fraud scheme, has been sentenced to two-and-a-half years in federal prison after admitting to his role in a crime that involved stealing personal information to buy luxury cars. Odoom, along with several co-conspirators, used stolen identities to secure financing for expensive Land Rovers, tricking car dealerships in Rhode Island and New Hampshire.
Court documents reveal that Odoom recruited others to help in his scheme. He provided a fake identification to one of his partners and personally drove him to a dealership in New Hampshire. There, the accomplice picked up a Land Rover worth nearly $100,000 using fraudulently obtained credit. In exchange, the accomplice expected to receive $2,000 for his participation in the crime.
Authorities also uncovered that the fraud ring used the same illegal methods to purchase another Land Rover in Rhode Island. This second vehicle had a final sale price of over $110,000, all paid for with money obtained through deception.
Federal Charges and Harsh Sentencing
After being caught, Odoom pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. His guilty plea came in December 2024, and now, a federal judge has sentenced him to 30 months in prison. Once he completes his prison term, he will remain under supervision for another three years. Additionally, he has been ordered to pay a $1,000 fine. The exact amount of money he will be required to pay back to the victims will be determined later by the court.
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This case involved multiple individuals. One of the co-defendants, Roy Sweets, also pleaded guilty to conspiracy to commit wire fraud. His sentencing is scheduled for June 2025. Another individual, Adalberto Mauricio Romero, has been charged with the same crimes and is currently facing legal proceedings.
Law Enforcement’s Role in Bringing Justice
This case was thoroughly investigated by local police departments in Rhode Island and New Hampshire, as well as federal agencies, including Homeland Security and the Department of Labor’s Office of Inspector General. Law enforcement officials worked together to uncover how the fraud was carried out and to ensure those responsible faced justice.
Assistant U.S. Attorney Paul F. Daly, Jr. is handling the prosecution, making sure that those involved in the crime are held accountable. The sentencing of Odoom marks an important step in shutting down this identity theft operation and preventing similar crimes in the future.
Authorities remind the public to be vigilant about their personal information, as criminals often use stolen identities to commit fraud. This case highlights how stolen identities can be used in major financial crimes, resulting in significant losses for businesses and individuals alike.
With law enforcement cracking down on fraud and identity theft, individuals involved in such crimes face serious legal consequences, including prison time, fines, and long-term supervision. This case serves as a reminder that financial fraud is not a victimless crime, as it affects real people and businesses who suffer financial losses due to deception and dishonesty.
