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NY defense lawyer Countries throughout West Africa have a reputation for residents perpetrating scams against people in the United States and Europe. Ghana is no exception.
While Nigeria is best-known for advance fee scams where people pay to help fake Nigerian princes get funds out of the country, Ghana is better known for online dating and romance scams. However, any type of fraud schemes operated dating services for free people in Ghana can be considered Ghana scams… and can lead to criminal prosecution in the United States if U.
Our attorneys will ensure you enjoy all constitutional protections the U. We understand how federal prosecutors present evidence with the goal of convicting defendants, and our legal team will help you to develop the most effective strategy possible to try to avoid prison and minimize penalties and consequences.
Call us today to jw org dating more. Ghana scams can refer broadly to any instances in which misleading statements are made via phone, fax, or in order to obtain money, financial information, or personal information under false pretenses. The Embassy of the United States warns that romance scams are an especially common type of scam operated by people in Ghana or claiming to live in Ghana.
Romance scams occur when an individual uses an online dating service adult dating muldrow oklahoma 74948 a social network to make a fake romantic connection.
Often, a fake profile or persona is created on the dating or social network site using a photograph of someone very attractive.
Contact is made and a relationship is built up viaor sometimes via phone. Once trust is established, the person being scammed may be asked to send money, to provide financial or personal information, or to send sexually-explicit photographs. Often, the money is sent to allegedly pay for a ticket to the United States, or to help with an emergency like a need to pay rent or deal with a sick relative. People who are tricked by Ghana wives want nsa nye may also send gifts, or may agree to deposit checks which turn out to be fraudulent and wire money to foreign s.
Ghana fat savannah women date tonight can also take other forms including career opportunity scams, foreign lottery scamsor advance fee scams. There is a broad range of different ways in which people can be tricked into giving up money or personal details that could be used for identity theft- all of which can be considered fraud.
Those in Ghana who perpetrate fraud against people in the United States are usually beyond the reach of U. However, if you visit the United States or a country that dating dunedin extradite to the U. Defendants accused of Ghana scams can be charged with a wide range of federal offenses, including mail fraudwire fraudbank fraudand identity theft.
Each of these offenses carries a long possible jail term, with mail and wire fraud alone resulting in maximum prison sentences of 30 years each when a financial institution was defrauded.
Defendants who are found guilty may also be required to make restitution and pay criminal fines. Civil lawsuits may also be filed in an effort to recover funds obtained unlawfully in scams.
When you are from Ghana, navigating the criminal justice system is very confusing. Our legal team helps both foreign clients and U. today to learn more about how we can bring our legal experience to your case to help you fight serious charges that could change your first date thank you text. Address Bukh Law Firm, P. Attorney advertising.
The information on this site is not intended to and does not offer legal advice, legal recommendations or legal representation on any matter. Skip to toolbar About WordPress.