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Old 09-05-2019, 06:22 AM
voiceofreason's Avatar
voiceofreason voiceofreason is offline
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Default NJ negro charged $2.1M online dating scheme using phony profiles of U.S. soldiers serving overseas

https://www.nj.com/cumberland/2019/0...-overseas.html

N.J. man accused in $2.1M online dating scheme using phony profiles of U.S. soldiers serving overseas
Updated Sep 4, 5:47 PM



A New Jersey man has been charged in a $2.1 million online dating scheme that duped people into sending money to supposed U.S. soldiers serving overseas, federal authorities said Wednesday.

One of the victims committed suicide after sending more than $93,000, according to investigators.

Rubbin Sarpong, 35, of Millville, is charged with a single count of conspiracy to commit wire fraud and will have a first court appearance on Wednesday afternoon, the U.S. Attorney’s office reported.

Sarpong and his co-conspirators, several of whom live in Ghana, ran the scheme starting in January 2016 until this week.

They set up phony profiles on various online dating sites posing as U.S. military personnel and would pretend to forge romantic relationships with their victims, authorities said.

In one of the scenarios, the scammers would then ask for money to ship gold bars they had recovered while stationed in Syria back to the United States, authorities said.

There were no gold bars and the scammers kept the money, authorities said.

The victims, who met the scammers via sites including Plenty of Fish, Ourtime.com and Match.com, communicated with the scammers via phone and email.

The criminal complaint references a victim who committed suicide after wiring $93,710.

The scammer in this case told her he was a soldier serving in Syria and that he was awarded a box of gold bars worth more than $12 million. What followed was an elaborate story about how she could help get the gold to the U.S. by paying various fees and taxes. She was told her money would be returned once the gold arrived.

The scammer allegedly put her in touch with a co-conspirator who posed as a diplomat and she was presented with fake documents to back up the story.

The day before she died, the woman told her daughter she was headed to Baltimore/Washington International Airport to meet the diplomat arriving with the shipment of gold, according to the complaint.

Most of the money this victim wired was sent to a bank account controlled by Sarpong.

Of the 30 victims identified so far, 27 sent more than $823,000 to Sarpong, mainly by wiring money to his bank accounts. He transferred more than $454,000 to co-conspirators in Ghana.

Sarpong was born in Ghana, but is a legal permanent U.S. resident.

Investigators noted that Sarpong bragged about his financial success on social media, including posting photo of himself posing with wads of cash, jewelry and fancy cars.

He faces up to 20 years in prison if convicted.

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Old 09-05-2019, 11:54 AM
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Default Re: NJ negro charged $2.1M online dating scheme using phony profiles of U.S. soldiers serving overse

https://philadelphia.cbslocal.com/20...dating-scheme/

South Jersey Man Posed As US Soldiers To Scam 30 Victims Out Of $2 Million In Online Dating Scheme, Prosecutors Say
By Matt Petrillo
September 4, 2019 at 5:53 pm

CAMDEN, N.J. (CBS) — A South Jersey man is accused of masterminding a dating scheme that scammed 30 victims out of more than $2 million. Police say the suspect made his victims think they were in virtual romantic relationships with U.S. soldiers.

Rubbin Sarpong made his first appearance before a judge Wednesday in Camden.

Investigators say the online dating scam started in January 2016. It didn’t stop until this week when police finally nabbed the suspect. Some of the evidence included social media posts bragging about his wealth.

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This is one of dozens of online posts showing off Sarpong’s lavish lifestyle, and it’s these posts that ultimately led federal authorities to his doorstep in Millville, Cumberland County.


Credit: CBS3


Investigators accused the 35-year-old of conspiracy to commit wire fraud. Police say it all started three-and-a-half years ago when Sarpong allegedly starting making fake online dating profiles posing as U.S. soldiers serving abroad.

He would then create relationships with his victims before asking them to wire him money.

Receipts obtained by Eyewitness News show one victim spending $5,600. Another wired $28,000.

In all, there were 30 victims that sent a combined $2.1 million.

One online video shows some of the money was spent on expensive rings and Rolex watches.

But at Sarpong’s first appearance at the Federal Courthouse in Camden, he told the judge he could not afford his own attorney and wanted a public defender. The judge didn’t buy it and scoffed at the idea.

Meanwhile, Sarpong’s real-life lover and fiancée had nothing to say to defend him following the court appearance.

A bail hearing is set for Friday. Prosecutors say Sarpong is a flight risk and they don’t think he should be out on bail.

If convicted, he could serve up to 20 years in prison.
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