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New Jersey man charged in $2 million online dating scam
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.
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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Englewood dating site scam, credit card fraud smashed by NJ State Police
By Chris Perez. After establishing virtual romantic relationships with victims on the online dating platforms and via email, the conspirators asked them for money, often for the purported purpose of paying to ship gold bars to the United States. Although the stories varied, most often Sarpong and the conspirators claimed to be military personnel stationed in Syria who received, recovered, or were awarded gold bars.
The conspirators told many victims that their money would be returned once the gold bars were received in the United States.
Signing up with the SilverSingles dating site is easy – register with your email at the top of this page, take our personality test and start building your very own dating profile. When it comes to online dating sites, SilverSingles couldn’t be simpler! We use the results of your personality test to match you with compatible singles over 50 – we’ll send you new matches every day until you meet that special someone. Genuine local singles are just a click away!
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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.
New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say
Jump to navigation. We’ve experienced heartaches and heartbreaks. We’ve raised our hopes for dates, only to come away disappointed. And we’ve had enough of dating sites that promise more than they can deliver.
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Online dating was once met with major skepticism. Using an app or website to find a date is as much a social staple as using your phone to call an Uber or to order food. The rise in online dating culture has created a plethora of different dating services, which can be exciting or overwhelming. With Valentine’s Day around the corner, NJ. How much to use: Free. Pros: One of the apps that rose to prominence shortly after Tinder, it got some things right that Tinder didn’t — namely a more intuitive design.
Bumble also allows you three do-overs a day, giving you a chance to review a profile that you initially swiped “no” on. The app only allows women to initiate the conversation after a match, a safeguard against creepy guys who are more present on other dating services. I’ve personally had great results with Bumble — lots of dates with real, normal people — and highly recommend it.
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This page is a resource that shares links to states that have laws about online dating safety. Since internet or online dating is still relatively new, having only been around and mainstream for just over 10 years the laws are just starting to catch up to the business of online dating. This page was assembled as a consumer resource to see which sites have laws relating to safety while using online dating sites.
This page will evolve as we collect more resources. Legislation affecting private data sharing and measures that online dating site must take are also shared here and in our online dating safety news updates. We understand that this is a debated issues and a question of legislative morality.
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