<_w3a_sdt combobox="t" docpart="70BEB7804C4F49A78593B91D7D616B58" id="-1762599719" sdttag="Location" title="Location"><_w3a_listitem datavalue="RALEIGH" listvalue="RALEIGH"> <_w3a_listitem datavalue="GREENVILLE" listvalue="GREENVILLE"> <_w3a_listitem datavalue="NEW BERN" listvalue="NEW BERN"> <_w3a_listitem datavalue="WILMINGTON" listvalue="WILMINGTON"> <_w3a_listitem datavalue="ELIZABETH CITY" listvalue="ELIZABETH CITY"> RALEIGH, N.C. - Sanda G. Frimpong, 33, was sentenced to 40 months in federal prison and ordered to pay hundreds of thousands of dollars in restitution to victims for laundering the illicit proceeds of an elaborate series of romance scams. Frimpong pled guilty to three counts of money laundering on September 14, 2023.

"Romance scammers exploit our most vulnerable citizens, even our seniors and military veterans, sometimes leaving them financially and emotionally devastated," said U.S. Attorney Michael Easley. "The fact that an Army servicemember was involved in romance scams while serving as a soldier is appalling. We are partnering with the Department of Defense to drum out fraudsters and money launderers like Frimpong from our military ranks and put them in prison where they belong."

"Integrity is a core tenet of the armed forces and when servicemembers choose to compromise their integrity for greed, it tarnishes the reputation of all others serving in uniform," stated Special Agent in Charge Christopher Dillard, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Mid-Atlantic Field Office. "DCIS and its law enforcement partners will continue to work with the U.S. Attorney's Office to hold those accountable who cheat government programs and use online scams to prey on the most vulnerable."

Frimpong and other conspirators, engaged in elaborate scams, impersonating romantic love interests, diplomats, customs personnel, military personnel, and other fictitious personas for the purpose of ensnaring their victims by earning their confidence, including promises of romance, sharing of an inheritance or other riches, or other scenarios intended to fraudulently induce the victims to provide money or property to the conspirators. Frimpong then laundered hundreds of thousands of dollars in proceeds of these frauds through his various bank accounts across state lines and through his contacts in Ghana. Frimpong was also an active-duty Army servicemember stationed at Fort Bragg during the commission of the offenses up until shortly after his arrest in 2023.

Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after <_w3a_sdt combobox="t" docpart="63729E19E9F546CEB02F1CA6BEB3EC11" id="-29647765" sdttag="Judge" title="Judge"><_w3a_listitem listvalue="Choose an item."> <_w3a_listitem datavalue="U.S. District Judge Terrence W. Boyle" listvalue="U.S. District Judge Terrence W. Boyle"> <_w3a_listitem datavalue="U.S. District Judge Louise W. Flanagan" listvalue="U.S. District Judge Louise W. Flanagan"> <_w3a_listitem datavalue="U.S. District Judge James C. Dever III" listvalue="U.S. District Judge James C. Dever III"> <_w3a_listitem datavalue="Chief U.S. District Judge Richard E. Myers II" listvalue="Chief U.S. District Judge Richard E. Myers II"> <_w3a_listitem datavalue="Senior U.S. District Judge W. Earl Britt" listvalue="Senior U.S. District Judge W. Earl Britt"> <_w3a_listitem datavalue="Senior U.S. District Judge Malcolm J. Howard" listvalue="Senior U.S. District Judge Malcolm J. Howard"> U.S. District Judge James C. Dever III announced the sentence. <_w3a_sdt docpart="568D11CD66C64DBF87D562C2C9CC318B" id="2108234696" sdttag="Law Enforcement Agencies" title="Law Enforcement Agencies">Defense Criminal Investigative Service led the investigation, and Assistant U.S. Attorney <_w3a_sdt docpart="C6E1A0DE57A9467FABE50743388152F3" id="973258869" sdttag="AUSA/SAUSA" title="AUSA/SAUSA">David G. Beraka prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-0035-D.