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. Often her allegedly pretended to be a soldier stationed in Syria and told people he met on the sites that he had obtained gold bars and needed money in order to ship them to the U. Sarpong and the others involved in the alleged scam, used multiple email accounts and broadband internet phone calls to communicate with their targets and provide information about bank accounts. Court documents state that Sarpong posted to social media several times about his influx of money. In one post from , he held a stack of cash to his hand like it was phone with the caption, “Hey uh can I use your phone. He appeared in Camden federal court on Wednesday. Let us know.
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By Lia Eustachewich. June 24, pm Updated June 24, pm. Martins Friday Inalegwu, 31, and Steincy Mathieu, 24, are accused of wooing victims through online dating sites like eHarmony, Plenty of Fish and Match. The pair, who live in Maple Shade and have two young children, carried on the scheme from October to May with the help of co-conspirators, several of whom are from Nigeria, New Jersey US Attorney Craig Carpenito said. Little did the woman know, she was wiring cash into accounts controlled by Inalegwu and Mathieu.
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Fox News Flash top headlines for Sept. Check out what’s clicking on Foxnews. Rubbin Sarpong, 35, of Millville, was arrested Wednesday and charged with conspiracy to commit wire fraud. Attorney Craig Carpenito said. Sarpong allegedly scammed the victims for nearly three years by telling them he needed money to ship gold bars to the United States, according to federal prosecutors. Rubbin Sarpong, 35, of Millville, N.
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New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say
Rubbin Sarpong, 35, of Millville, New Jersey, was arrested and charged with conspiracy to commit wire fraud. Investigators said Sarpong and his conspirators set up online dating profiles using fake or stolen identities and posed as United States military personnel who were stationed overseas. They allegedly contacted their victims and formed online relationships with them before asking them for money, claiming they needed it to pay for shipping gold bars to the United States.
Between January of and Sept. Sarpong posted photos of himself on social media posing with large amounts of cash, high-end cars and expensive jewelry, according to officials.
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New Jersey scammer wooed women by posing as soldier on dating websites, netting $2.1M: feds
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A New Jersey man was busted Wednesday for running an international lonely hearts scam that turned deadly, authorities said. Sarpong is charged with conspiracy to commit wire fraud, according to the U. Sarpong frequently posted selfies on Instagram with large stacks of cash, expensive designer clothing, jewelry and luxury cars — all of which he allegedly bought with money that women sent him.
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Attorney Craig Carpenito. The following details from this case were taken from court documents and statements:. The most common story used by Sarpong and his conspirators was that they were military personnel stationed in Syria who were awarded gold bars. The conspirators told many of the victims their money would be reimbursed once the gold bars arrived in the United States.
In one case, a conspirator claimed he was a U. He sent her a fictitious airway bill showing that two trunks with “family treasure” would be sent to her, along with a fake United Nations Identity Card that identified him as an Israeli citizen and UN delivery agent. The next day she died by suicide. Authorities say Sarpong and his conspirators used various email accounts and Voice Over Internet protocol phone numbers to communicate with the victims and instruct them where to wire money.
Authorities say the funds were then withdrawn in cash, wired to other domestic bank accounts and wired to conspirators in Ghana. According to a criminal complaint filed Tuesday, Sarpong was active on social media and “bragged about his wealth. Authorities say on March 2, , Sarpong posted a photograph of himself sitting in a car with a large stack of money up to his ear like a cellphone with a caption that read “WakeUp With k One Time.
In a May 29, post, Sarpong posted a photograph of himself in front of a white Mercedes with the comment “BloodyMoney,” according to the complaint.
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