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.
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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.
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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, 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.
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