Posted: 12:23 am ET
In Accra, Ghana, there was a building that flew an American flag outside every Monday, Tuesday, and Friday, 7:30 a.m.-12:00 p.m. Inside hung a photo of President Barack Obama, and signs indicated that you were in the U.S. Embassy in Ghana. However, you were not. This embassy was a sham.
It was not operated by the United States government, but by figures from both Ghanaian and Turkish organized crime rings and a Ghanaian attorney practicing immigration and criminal law. The “consular officers” were Turkish citizens who spoke English and Dutch.
For about a decade it operated unhindered; the criminals running the operation were able to pay off corrupt officials to look the other way, as well as obtain legitimate blank documents to be doctored.
This past summer the assistant regional security officer investigator (ARSO-I) at the real U.S. Embassy in Accra, in cooperation with the Ghana Police Force, Ghana Detectives Bureau, and other international partners, shut down this fake embassy.
This investigation is a small part of the broader “Operation Spartan Vanguard” initiative. “Operation Spartan Vanguard” was developed by Diplomatic Security agents in the Regional Security Office (RSO) at U.S. Embassy Ghana in order to address trafficking and fraud plaguing the U.S. Embassy and the region.
During the course of another fraud investigation in “Operation Spartan Vanguard” an informant tipped off the ARSO-I about the fake U.S. embassy, as well as a fake Netherlands embassy operating in Accra.
After receiving the tip, the ARSO-I, who is the point person in the RSO shop for “Operation Spartan Vanguard” investigations, verified the information with partners within the Ghanaian Police Force. The ARSO-I then created an international task force composed of the aforementioned Ghana Police Force, as well as the Ghana Detective Bureau, Ghana SWAT, and officials from the Canadian Embassy to investigate further.
The investigation identified the main architects of the criminal operation, and two satellite locations (a dress shop and an apartment building) used for operations. The fake embassy did not accept walk-in visa appointments; instead, they drove to the most remote parts of West Africa to find customers. They would shuttle the customers to Accra, and rent them a room at a hotel nearby. The Ghanaian organized crime ring would shuttle the victims to and from the fake embassies. Locating the document vendor within the group led investigators to uncover the satellite locations and key players.
The sham embassy advertised their services through flyers and billboards to cultivate customers from Ghana, Cote d’Ivoire, and Togo. Some of the services the embassy provided for these customers included issuance of fraudulently obtained, legitimate U.S. visas, counterfeit visas, false identification documents (including bank records, education records, birth certificates, and others) for a cost of $6,000.
Read in full here: http://www.state.gov/m/ds/rls/263916.htm.