US Attorney Two Florida Men and Baltimore Woman Facing Federal Indictment in Maryland for Nationwide Scheme That Allegedly Defrauded at Least 70 Elderly Victims o

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Press Release: U.S. Attorney’s Office, District of Maryland

A federal grand jury has indicted Medard Ulysse, a/k/a “Jay,” age 37, of Miami, Florida, Eghosasere Avboraye-Igbinedion a/k/a “Ego” and “Ghost,” age 26, of Miramar, Florida, and Amaya English, age 21, of Baltimore, Maryland on the federal charge of conspiracy to commit mail fraud, in connection with a far-reaching scheme in which they allegedly defrauded more than 70 elderly victims of more than $1.5 million. The indictment was returned on March 4, 2021, and was unsealed today. Ulysse turned himself in to authorities today and is expected to have an initial appearance in U.S. District Court in Baltimore. Avboraye-Igbinedion and English were arrested and had their initial appearances on March 24, 2021.

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