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By Chris Perez. After establishing virtual romantic relationships with victims on the online dating platforms and via email, the conspirators asked them for money, often for the purported purpose of paying to ship gold bars to the United States. Although the stories varied, most often Sarpong and the conspirators claimed to be military personnel stationed in Syria who received, recovered, or were awarded gold bars.
The conspirators told many victims that their money would be returned once the gold bars were received in the United States. The women allegedly wired money to bank accounts held by Sarpong and his cohorts through US financial institutions. Sarpong, a Millville resident, was arrested Wednesday and charged with conspiracy to commit wire fraud. Read Next. This story has been shared , times. This story has been shared 49, times. Would you like to receive desktop browser notifications about breaking news and other major stories?
Online dating at the Jersey Shore: Match or hookup?
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Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, a husband and wife from Maple Shade, face charges of conspiracy to commit wire and mail fraud, according to the New Jersey U. Authorities arrested Inalegwu while Mathieu remained at large. The married couple and their conspirators, including some in Nigeria, carried out the con from October through last month, according to documents in the case.
In all, federal investigators identified 33 victims who were scammed around the country. Authorities alleged the scammers reached their victims through dating websites and social media, and pretended to strike up a romantic relationship with their targets. Agents found profiles allegedly used in the scam on sites including, eHarmony.
The conspirators bilked their supposed online romantic interests out of money using false emergencies, according to investigators. Some of the claims included customs fees, taxes, medical and travel expenses. Court documents show the victims wired the money or mailed checks to the scammers, who used the fake online personas. In one case, a victim was duped by a profile claiming to be a Kentucky-native and widower who purported to be in South Africa for work, according to a criminal complaint.
After about six weeks of chatting and forming a fake relationship, the scammer convinced the victim into sending money to fund his supposed businesses and medical expenses. Facing apparent financial ruin from the fraud, the victim allegedly began stealing money from her work to pay the accused scammers.
New Jersey man posed as soldier in dating site scam – prosecutors
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By Jeremy Schneider | NJ Advance Media for Online dating was once met with major skepticism. Now? Using an app or website to find.
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New Jersey man charged in $2 million online dating scam
A New Jersey man was arrested Wednesday for defrauding more than 30 victims after wooing them on internet dating sites. Rubbin Sarpong, 35, of Millville, New Jersey has been charged with one count of conspiracy to commit wire fraud, announced U. Attorney Craig Carpenito in a press release. Sarpong concocted online dating profiles mostly portraying US military personnel stationed overseas and looking for romance.
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New Jersey Man Allegedly Scammed $2 Million From Women Through Dating Sites
He allegedly pretended to be a U. Sarpong was arrested Wednesday and is charged with one count of conspiracy to commit wire fraud, the U. Attorney’s Office for the District of New Jersey announced. Sarpong, a citizen of Ghana and legal U.
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That goes for language you might have used in other subs. R3: No posts for information or requests for illegal products, services, or activities. No unnecessary violent content. R5: When possible, link to the original article of a news story, and absolutely NOT a partisan re-write to make a political point. No linkjacking. R6: No links to articles behind hard paywalls like Wall Street Journal.
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