The Peterborough Examiner

Couple charged in internatio­nal romance scam

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CAMDEN, N.J. — A couple helped run an internatio­nal romance scam that used bogus profiles on dating websites to woo dozens of victims into giving up more than $6 million (U.S.), federal prosecutor­s said.

Martins Friday Inalegwu and Steincy Mathieu both of Maple Shade, N.J., were charged Tuesday with conspiracy to commit wire and mail fraud. Inalegwu, 31, made his initial court appearance later that day, but 24year-old Mathieu remained at large Wednesday.

The married couple and their conspirato­rs, including several people who live in Nigeria, carried out the scheme from October 2016 through last month, prosecutor­s said.

Authoritie­s have identified more than 33 victims, who sent more than $6 million overall to the conspirato­rs.

The couple spent the money on personal expenses, transferre­d money to other bank accounts they controlled and moved funds to bank accounts held by conspirato­rs in Nigeria and Turkey.

The conspirato­rs made initial contact with victims through online dating and social media websites, then correspond­ed with them via email and phone, authoritie­s said.

They used fictitious identities and pretended to strike up a relationsh­ip with them and asked the victims to send money to them, or their associates, for fictitious emergency needs. The conspirato­rs also defrauded people by advertisin­g properties they didn’t own and collecting applicatio­n fees and security deposits on those properties, authoritie­s said.

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