Three admit role in $9 million online romance fraud

Elderly Americans lost more than $9 million to a romance fraud scheme that prosecutors in the northern district of Ohio said relied on fake digital identities. Three defendants pleaded guilty on Monday to conspiracy to commit wire fraud, ending the first phase of the federal case.

The defendants are Jamal Abubakari and Kamal Abubakari, both 22, who are twins from Ghana, and Amanda Joy Opoku-Boachie, 53, of Kula, Hawaii. According to the US Justice Department, the group operated between July 2024 and April 2026. They targeted more than 130 victims across 25 US states, as well as in Germany and Austria.

The scheme centered on dating websites and social media platforms. The defendants created fictional female personas to build romantic relationships with older targets. At various points, the group used artificial intelligence-driven video platforms to interact with victims while maintaining these fictitious identities.

Once trust was established, the defendants told victims they needed funds for medical emergencies, investment opportunities, or travel fees to visit in person. Victims wired money to bank accounts controlled by the conspiracy. Court documents indicate that portions of the money were then sent to co-conspirators in Ghana and other locations.

Prosecutors noted the financial and emotional impact on the victims. The department stated that victims reported being left with nothing after a lifetime of saving and work. It also noted that many victims felt ashamed and had lost trust in their peers.

Under the plea agreement, the three defendants agreed to forfeit luxury items seized during their arrests. These items include high-end watches, rings, chains, medallions, and earrings. Each defendant faces a maximum sentence of 20 years in prison.

Sentencing for the Abubakari brothers is set for February 9, 2027. Opoku-Boachie is scheduled to be sentenced the following day, on February 10, 2027. The Justice Department said other alleged co-conspirators are awaiting extradition from Ghana. Authorities estimated that assets seized in Ghana are worth more than $3 million, including a Lamborghini, a Tesla Cybertruck, a Mercedes-Benz, and a BMW.