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At least six Ghanaians have been charged by a US on jury for conspiring to launder and dating scams in accra ghana laundering money in online romance scams. Eight Central Ohio defendants charged on Valentine's Day have now been indicted by a grand jury for conspiring to launder and for laundering the proceeds of online romance scams.

The eight persons have been identified as Kwabena M.

Bonsu, Kwasi A. Oppong, Kwame Ansah, John Y. According to the indictment, the accused exhibited fraudulent intent when they created several gyana on online dating sites.

They are believed to have defrauded at least 26 victims who have been identified thus far. They contacted men and women throughout the United States "with whom they cultivated a sense of affection, and often, romance".

In part, these accounts were controlled by the defendants. The Attorney General's office said the money was not accea for the purposes claimed by the fraudsters but instead used for "transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts and purchasing assets and sending the assets overseas.

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It is also alleged that the individuals used some of the fraud proceeds to purchase salvaged vehicles sold online for export to Ghana. Fictitious reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa.

Websites used involve Match.

In one example, a victim believed she was in a serious relationship with a person named "Frank Wilberg" whom she met on Match. The victim wired money to accounts controlled by Amoah, Bonsu, Msuthu, and Appiagyei, and did not receive any money.

By submitting above, you agree to our privacy policy. In furtherance of the scheme, the co-conspirators allegedly created several companies, some of which were shell companies, to help attempt to hide the true nature of their proceeds. Glenn-Applegate, who dating scams in accra ghana prosecuting the case.

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

Read the original article on Ghanaian Times.

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