New Jersey man scammed $2M from women by posing as a soldier on dating sites, prosecutors say

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. Authorities say Sarpong and his conspirators used various email accounts and Voice Over Internet protocol phone numbers to communicate with the victims and instruct them where to wire money. Authorities say the funds were then withdrawn in cash, wired to other domestic bank accounts and wired to conspirators in Ghana. According to a criminal complaint filed Tuesday, Sarpong was active on social media and “bragged about his wealth.

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Army Criminal Investigation Command CID receives hundreds of reports a month from individuals who have fallen victim to a scam perpetrated by a person impersonating a U. Soldier online. Soldier who then began asking for money for various false service-related needs. Victims of these scams can lose tens of thousands of dollars and face a slim likelihood of recovering any of it.

Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U. To perpetrate this scam, the scammers take on the online persona of a current or former U.

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Everyone knows: Being single sucks sometimes. Trying to find a relationship using dating sites. So I decided to try three of them for a month. In , while I was single and living in Washington, D. But I deleted them after about a week, because I could never bring myself to actually go on dates with anyone who swiped right. Recently though, I started to think about how hard relationships can be for service members and veterans. So naturally, I took to Google to see if there was an online service for military dating.

While I found no mobile apps, there were three promising websites: MilitaryCupid. In retrospect, the popularity of mobile apps most likely draws the use of eligible military bachelors, because unlike these sites, the interface is more friendly and the likelihood of meeting someone is much higher. A couple days into my quest for love, I was getting messages from some people who lived five miles away, and others who lived in Germany and Japan. Those men who did reach out were often willing to share some fairly intimate personal details.

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After years of bad luck with dating, she, like millions of people across the globe, started using online dating sites to meet new people. A few years ago, she received what appeared to be a promising email on the dating site Match. The man told her that he was a U. Air Force pilot deployed to fight the Taliban in Afghanistan. He said he was a widower with an adorable daughter — the type of man and family that she’d been looking for, and most of all, he seemed very interested in Schuster.

The relationship quickly intensified, and Schuster fell hard, emailing multiple times each day.

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