Share FacebookTwitterPinterestLinkedinWhatsappTelegramEmail 595 Sandra Sorice, a 33-year-old Ghanaian model based in Germany, has been busted by German security agencies for allegedly swindling an unsuspecting businessman from Essen, a small town in Germany, of more than 750,000 Euros (approximately GH¢2.6 million), DAILY GUIDE has gathered from sources in Germany. Ms. Sorice, who was picked up together with her 47-year-old investment banker boyfriend early this month, was accused of deceiving the businessman under the pretext that they could supply him with gold dust, but disappeared promptly after he (businessman) had paid the 750,000 Euros in several tranches. More Articles You Would Love Video: Simple Night Time Routine For Growing A Healthy Natural Hair Manaye Donkor Give Us Janet Jackson Style At The Miss Universe Ghana Auditions “…they are said to have led the businessman to believe that the pre-payments are necessary for fees and export taxes,” German newspaper Dusseldorf Express reported on April 9, 2014. Sources in Germany have told DAILY GUIDE that Ms. Sorice and her accomplices are currently in police custody after the office of Criminal and Customs Investigations had raided her apartment and that of five other suspects in a town near Dusseldorf. According to the Dusseldorf Express, Sandra Sorice and her boyfriend are believed to be the main perpetrators of a gold scamming ring in Germany. Another German newspaper, Neue Ruhr Zeitung, reported that Ms Sorice posed as the daughter of a Ghanaian prince whose family owned a gold mine. According to the newspaper, Sandra might be in for the long haul because she had been noted for such scams. About two years ago, a regional court in Dusseldorf sentenced her for a similar issue, and she is still on probation. In 2010 she was said to have fleeced an amount of 300,000 Euros from a Norwegian businessman. The money was meant for the payment of a purported gold dust from a Ghanaian mine. That same year, she was involved in a deal with an American businessman who parted with approximately US$1.6 million for 831 kilograms of gold. The deal quickly went burst and she was dragged to an Accra Circuit Court. Sandra Sorice and her driver, one Yussif Ahmed Akpakli, were cited for defrauding the American businessman of the amount. The court, presided over by Ivy Heward-Mills, granted them a GH¢300,000 bail with four sureties each after her lawyer, Victor K. Adawudu, had pleaded for bail for them. They pleaded not guilty to two counts of conspiracy to commit crime and defrauding by false pretences. Information available to DAILY GUIDE indicated that Sandra, in 2005 got married to one Stefano S., a multi-millionaire management consultant. The couple was said to have lived a life of luxury, dashing to Las Vegas and other prime locations worldwide. But soon the glamour faded, as she was said to have taken 500,000 Euros from her husband, leading to a divorce. She was said to have started her new trade of gold deals after the divorce, boasting to businessmen that her family owned gold mines – a tale that enabled her to swindle them out of their cash. Find More articles like this By clicking the link or following the menu links Articles/Blog->Articles By Type->Model Stories Source: Daily Guide arrestgermanyghana modelghanaianthief Share FacebookTwitterPinterestLinkedinWhatsappTelegramEmail Nana Tamakloe Founder of FashionGHANA.com and Accra Fashion Week. I'm grateful you visited, I hope you share, subscribe and share your comments or opinions below. More For You #BIKINIBAE: Motherhood Never Looked So Haute; Check Out These Jaw-Dropping Swimwear Looks By... #OOTD: Miss Universe Cameroon’23 Princesse Issie Takes Moan Yesus Amazing ‘ASSIMBA’ Dress For... The 2024 Trending Take Over, The Rich History, The Prideful Culture Of Fulani... Mozambican Designer Mabenna Unveils Her Latest Masterpiece Look Book For The “Melanin” Collection #fGBrideAndGroom: Ghanaian Doctors Dr. Adwoa and Dr. Kobbie Tie The Knot In Stunning... AI Artist Dana K. Booker Explores The Gorgeous African Beauties Of Columbia In... Nigeria’s Lady Maker Launches The Stunning Look Book For Her Waste To Wonder... Cameroonian UFC champion Francis Ngannou’s 15 Month Old Son Dies #fGSTYLE: Tips On How To Color Code With Your Lover; The African Way #OOTD: Simply Tacha Is Goes Beyond Fierce In Her Medlin Boss Red Fringed... 1 comment Lars Heinemann April 21, 2014 - 12:51 pm i know her, i live in Düsseldorf too and manage some models. Log in to Reply Leave a Comment Cancel ReplyYou must be logged in to post a comment. This site uses Akismet to reduce spam. Learn how your comment data is processed.