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.
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Lewis Agyeman, the accused ringleader, bought the merchandise online and directed associates to pick up packages at various locations, the NJSP said. Describing himself as 6-foot-tall Latino man with a different name, Agyeman established online relationships with women, then made up emergency situations to get them to send him money, the State Police said. All five arrested were charged with conspiracy, theft by deception, fencing, receiving stolen property, shoplifting and credit card theft.
Agyeman also was charged with trafficking in personal identifying information, impersonation and an additional count of theft by deception. Click here to sign up for Daily Voice’s free daily emails and news alerts. You’ve read our articles so we know you like our reporting. To keep reading please join our mailing list.
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Sarpong and his alleged conspirators “met and wooed the victims” on online dating sites, New Jersey U.S. Attorney Craig Carpenito said.
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New Jersey Man Allegedly Scammed $2 Million From Women Through Dating Sites
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N.J. couple charged in $6M dating site scam that bilked at least 33 victims
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New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say
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New Jersey man charged in $2 million online dating scam
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A New Jersey man is accused of using dating websites to scam women out of $m (£m) while claiming to be a US soldier stationed.
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NJ man scammed women out of $2M on dating sites: DOJ
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.
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