Money from internet fraud victims found in bank account of Oklahoma City-based company, FBI says

One lonely widow from Kentucky was tricked out of more than $1 million by a man she met online at a dating website, the FBI says.

Another widow, from Missouri, withdrew $40,000 from her retirement account to send to an individual she met online, the FBI says. A Kansas woman lost $20,000.

An Oklahoma City man withdrew money from his business operating account, overdrew his personal bank accounts and used funds from a business loan to send money to a woman he met on a dating website before realizing he had been scammed.

The FBI alleges some of the money from those victims and others ended up in the bank account of Trevo LLC, an Oklahoma City-based multilevel marketing company.