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N.J. couple charged in $6M dating site scam that bilked at least 33 victims
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Between October and May 13, , the conspirators found victims on dating sites and social media, then corresponded with them.
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.
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Martins Friday Inalegwu, 31, a Nigerian national, and Steincy Mathieu, 24, an American citizen, were charged with one count of conspiracy to commit wire and mail fraud. Inalegwu was arrested Tuesday and Mathieu remains at large. The couple, who had been living in Maple Shade, conspired with others, including several people in Nigeria, said U. Attorney Craig Carpenito.
Between October and May 13, , the conspirators found victims on dating sites and social media, then corresponded with them through email and by phone. They allegedly duped victims into sending them money for fake emergencies and other fictitious needs. They also allegedly engaged in an apartment rental scam with at least three victims. Inalegwu and Mathieu spent the money they collected on personal expenses and also transferred funds to bank accounts used by conspirators in Nigeria and Turkey.
Investigators identified 33 victims, but several million dollars were gained from duping one woman who resorted to embezzling her employer, prosecutors said. Get the news you need to start your day. According to the criminal complaint against Inalegwu, the victim began corresponding through Match. After about six weeks of developing what the victim believed was a romantic relationship, “Marek” started asking for money.
The victim exhausted her savings, liquidated her retirement account, borrowed from family and friends, maxed out her credit cards, and took out a personal loan to continue sending money to “Marek.