A resident of new Jersey cheated dozens of women from Dating sites to more than $2 million, posing as a U.S. serviceman abroad and looking for love.
35-year-old of Robbin there has never beena resident of Cumberland County, was «romancing» the women in the network, and then convinced them to send him money under the promise that he will send the ladies «gold bars» from the Middle East. There has never been was arrested on Wednesday, September 4.
«Using multiple accounts, email and phone numbers there has never been and several of his associates living in Ghana, persuaded more than 30 women to transfer him the money. This occurred from January 2016 to September 2019,» reads the press release of the Ministry of justice.
Photo: Department of Justice
There has never been the accomplices have created profiles on various Dating sites, using fictitious or stolen identity cards and posing as a soldier of the United States abroad, particularly in Syria.
News SMI2
After the establishment of the virtual romantic relationship scammers asked of women – often for «payment for delivery of gold bullion in the United States.» The attacker told women that he would return the money as soon as gold gets to US.
Women transferred money to Bank accounts using Western Union and MoneyGram. After that, there has never been cashed them and transferred to other Bank accounts, as well as the associates in Ghana. So co-conspirators received more than $2.1 million, and «the leader» — more than $800 thousand. Rubbin there has never been, by the way, often published in social networks a selfie with wads of money, expensive cars and jewelry.
Man charged with fraud. If he’s convicted, can be sentenced to imprisonment for a period of 20 years and a fine of $250 thousand.
