Dating A Ghanaian Man Living In The Usa
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Ghanaian Dating Culture
- 43,Brooklyn Asian Women in New York, United StatesI can sing and ik musicIm respectful,hardworking,I DJ,I love my family,Im loyal,creative,lovely,caring,i love my kids, And you would love to get to know me. more
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- 18,Jonesboro Asian Women in Illinois, United StatesI am a kinky bad girlMy hobbies are volleyball, dance, singing My favorite music is rap My perfect date is to stay home for the first date and watch movies and cuddle, eat popcorn, talk about stuff I am a outgoing girl th... more
- Looking for a: Man aged 18 to 99Sweet & PetiteI'm in to music. I write music, I also sing,rap, dance and write poetry.... I'm a full ti.e mommy when I'm not at work I like the outdoors when it's feeling nice out long walks and sun bathing lol.... more
- 40,Milledgeville Asian Women in Georgia, United States1 Amazing woman (TRY ME) I JUST WANT A BENEFICIAL FRIEND NOTHING MORE CAUSE NO ONE WANTS A RELATIONSHIP If you claim I'm too far & distance is a problem for you well I'm only far to a man THAT CLEARLY DOESN'T KNOWS MY WORTH... more
- 40,Andrews Asian Women in South Carolina, United StatesI love volleyball and basketball I'm from Andrews I love music and movie games I love to go out enjoy my self .. I just a friend I can go out every other day more
- Looking for a: Man aged 50 to 60100% RealComfortable in a crowd or by myself, vegan, Seventh-Day Adventist Christian, spontaneous, half tomboy half girlie girl, enjoy being home or going out, open & outgoing. I love doing & seeing random act... more
- 50,Santa Rosa Asian Women in California, United StatesOne of a kind woman seeking a True connection. I like to consider myself a rare breed, which begins with my ethnicity; I'm Mexican, Filipina & Hawaiian and am fluent in Spanish. The remainder goes much deeper than my physical appearance and can b... more
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- Looking for a: Man aged 46 to 50My hobbies are cooking,reading health and beauty magazine, traveling my music r&b my soul side from Alabama and my asian side phillilpines.first date meet up for a cup coffee and conversate more
A South Jersey man on Wednesday admitted to a scheme that bilked at least 40 victims out of more than $1 million using bogus online dating profiles that claimed to be from U.S. military personnel stationed overseas, officials said.
Rubbin Sarpong pleaded guilty in Camden federal court to charges of conspiring to commit wire fraud, conspiring to commit money laundering and tax evasion, according to New Jersey Acting U.S. Attorney Rachael A. Honig.
Dating A Ghanaian Man Living In The Usa United States
Sarpong, of Millville, along with conspirators living in Ghana, created fake profiles on various dating websites, including Plenty of Fish, Ourtime.com, and Match.com, in the fraud that lasted from January 2016 to Sept. 3, 2019, according to court documents.
The scammers contacted victims using the dating sites and pretended to strike up romantic relationships with them, the documents stated.
As part of the online relationships, the conspirators asked the targets for money for the purported purpose of paying to ship gold bars to the United States, authorities said.
“Although the stories the co-conspirators told the victims varied, most often the co-conspirators claimed to be members of the United States military stationed in Syria who received, recovered, or were awarded gold bars,” a document filed in the case said.
“The co-conspirators told many victims that their money would be returned once the gold bars were received in the United States. In most cases, the co-conspirators introduced additional fictitious persons with whom the victims were directed to correspond to make arrangements for the payment of monies and the shipment of the gold bars to the United States,” the court document said.
The scam also involved using various email accounts and internet calling services, according to authorities. Investigators discovered at least 40 victims wired money to Sarpong and others through 13 bank accounts he controlled, some of those in the names of his friends, relatives and a fake business.
During the scam, Sarpong - who was identified in court papers as a Ghanaian citizen and a legal permanent resident of the United States - bought property in Ghana and posted photos on social media of himself with large amounts of cash, luxury cars, designer clothing and pricey jewelry, authorities said.
He received approximately $1.14 million in taxable income from the scheme from 2016 through 2018, but didn’t file income tax returns and paid no income tax, causing a tax loss of $387,923, according to court papers.
Officials said Sarpong agreed in his plea to make restitution for the full amount of the loss from his scam, estimated at $1.76 million and pay back the Internal Revenue Service.
The conspiracy to commit wire fraud and conspiracy to commit money laundering charges each carry a maximum possible penalty of 20 years behind bars and a $250,000 fine, or twice the gross gain or loss resulting from the crime, whichever is greatest, the U.S. Attorney’s Office said. The tax evasion charge has a maximum penalty of five years in prison and a $250,000 fine.
Sarpong is scheduled to be sentenced March 21, 2022. An attorney listed for Sarpong could not be immediately reached to comment.
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Noah Cohenmay be reached atncohen@njadvancemedia.com.