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US-Based Ghanaian Faces 50 Years In Jail Over Fraud, Money Laundering

Published: August 16, 2022

US-Based Ghanaian Faces 50 Years In Jail Over Fraud, Money Laundering

Source: peacefmonline.com

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Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme

Published: August 13, 2022

HUNTINGTON, W.Va. – After three days of trial, a federal jury convicted Abdul Inusah, 31, of Ghana, for his role in a Huntington-based scheme that

Source: shorenewsnetwork.com

Related Topics:

United StatesSouth CharlestonWest VirginiaSouth AfricaSouth AfricanRobertc ChambersAbdul InusahKathleen RobesonR Gregory McveyUnited States Postal Inspection ServiceVirginia State PoliceDeposit Insurance CorporationOffice Of InspectorBitsav SupplyOffice For Victims Of CrimeCharleston Police DepartmentNational Elder Fraud HotlineUs Department Of JusticeUnited States Secret ServiceUnited States Attorney WillFederal Deposit Insurance Corporation OfficeInspector GeneralWest Virginia State PoliceSouth Charleston PoliceStates District Judge Robert