ALEXANDRIA, VA. — This is an official press release from the U.S. Department of Justice (Federal Bureau of Investigation (FBI)), published as received.
ALEXANDRIA, Va. – A Ghanaian national was sentenced yesterday to two years in prison for conspiracy to commit wire fraud.
According to court documents, from no later than March 2022 until at least July 2022, Emmanuel Gyasi, 29, and his co-conspirators ran a “romance scam” to induce a victim to send money by wire transfers. The conspirators created a fictitious profile on an online dating platform under the name “Jessica Morris” and used the profile to connect and begin a romantic relationship with the victim. The conspirators, pretending to be Morris, told the victim that Morris” had inherited gold bars worth $12 million and that Morris needed money to pay for various fees related to the sale of the gold bars.
The conspirators then introduced the victim to a second fictitious persona, “Steven Baggett,” who was supposedly Morris’ lawyer. The conspirators promised that, if the victim would lend money to pay for the fees related to the sale of the gold bars, Morris would repay the victim with interest.
Gyasi opened and controlled a bank account to which the conspirators directed the victim to transfer the money. Based on the conspirators’ false promises, the victim sent a total of approximately $1.1 million. Though the victim was able to recall some of the transferred funds, Gyasi and his co-conspirators received over $750,000.00 from the victim.
The FBI Washington Field Office investigated this case. Assistant U.S. Attorney Jordan Harvey prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-280.
