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July 27, 2022
A Virginia man who laundered over $900,000 in fraudulently obtained Paycheck Protection Program loan proceeds was sentenced on July 20, 2022, to more than
February 11, 2022
Benjamin Sakyi, 31, from Dumfries, Virginia, was convicted of one count of money laundering conspiracy.
February 10, 2022
Sioux City, IA- A Virginia man has pleaded guilty to laundering thousands of dollars in federal Paycheck Protection Program money he received through a former Iowa man. Radio Iowa reports that 31-year-old Benjamin Sakyi pled guilty in federal court in Sioux City to one count of conspiracy to launder money. Evidence at his plea hearing showed that Sakyi fraudulently received more than 900-thousand dollars in the names of two Virginia corporations from former Armstrong Iowa resident Donald Trosin....