According to the indictment, the conspirators used a number of false stories and promises to convince the victims to give money to the members of the conspiracy, including: stories about investing in fake gold that required payments for shipping and storage; fictitious sick family members who needed money; fake hospital bills; and fake plane trips to visit the victims. Koranteng and members of the conspiracy convinced the victims to wire money into accounts controlled by Koranteng, or to mail checks to a corporation created and controlled by Koranteng. Koranteng is detained pending a detention hearing scheduled for August 25, 2014, at a.m. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. To conceal the scheme from the victims, the conspirators created false documents, including false certificates of origin certifying the existence of gold bars, and false documentation creating the impression that the gold bars were being stored at a safe house for a fee.
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