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Man Sentenced to Over 4 Years in Prison for Multimillion Dollar Online Dating Scam

by FNGR Staff
March 23, 2023
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A Massachusetts man will spend the next few years behind bars after he was convicted of stealing millions in an online dating scam.

According to the Department of Justice, 30-year-old Kofi Osei was sentenced this week to 54 months in prison and two years of supervised release for stealing more than $8 million from hundreds of women in the elaborate scheme. Osei has also been ordered to pay more than $4 million in restitution and forfeiture.

Back in September, Osei, who was arrested in February 2021 and at the time faced a 10-year sentence in prison, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud and two counts of money laundering.

“Osei coordinated with his co-conspirators to receive the fraud proceeds into the bank accounts he opened,” prosecutors said in a press release. “Osei then withdrew the fraud proceeds in cash or with a cashier’s check, sending a portion back to his co-conspirators.”

Authorities said Osei pocketed $4 million of the stolen money, depositing the funds into personal bank accounts. 

The Department of Justice added, “Osei’s co-conspirators created and used fictitious online dating profiles to capitalize on the victims’ desire for companionship, gain their trust and direct victims to transfer money based on lies.”

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