One of the Charges Against Pascal: $300K Romance Scam Funds Transferred for Laundering

 

Inusah Ahmed Aka Pascal Or Agony

Inusah Ahmed a.k.a. ‘Pascal’ Faces 100M Fraud Charges –300K Romance Scam Proceeds Traced.

In a developing story that has sent shockwaves across Ghana and the diaspora, *Inusah Ahmed*, popularly known as *Pascal*, is facing serious charges in the United States for his alleged involvement in a massive *100 million international fraud scheme.

One of the key charges in the U.S. indictment reveals a specific incident dated August 28, 2020. On that day, Pascal is said to have messaged a second co-conspirator, not named in the indictment, informing them that $300,000 in proceeds from a romance scam was ready for laundering. The funds were reportedly transferred across state lines and received in a bank account located in the Southern District of New York.

This charge forms part of a broader investigation into an elaborate cybercrime network involving multiple individuals. According to U.S. federal authorities, Pascal and his associates targeted vulnerable individuals, especially in the U.S., using false identities and emotional manipulation to defraud them of large sums of money.

*The Alleged Romance Scam.

The romance scam reportedly involved tricking victims into fake online relationships. Once trust was built, the victims were manipulated into sending money, believing they were helping someone in need or investing in a business venture.

*The Implications.

If found guilty, Pascal could face severe penalties, under U.S. law, including decades in prison. The case has sparked concern, especially in Ghana’s Offinso area, where Pascal is known as the owner of *PAC Academy*. Residents and community members are calling for more awareness and education about cybercrime and its dangers.

As the investigation continues, U.S. authorities have promised to release further details and pursue all individuals connected to the scheme.

*Stay tuned to [Ghana Viral News](https://www.ghanaviralnews.com)* for real-time updates.

*Source*:GhanaWeb.com /U.S. DOJ Report