'Ghanaians' Among Dozens Sentenced In US Over Money Laundering | General News
‘Ghanaians’ Among Dozens Sentenced In US Over Money Laundering
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'Ghanaians' Among Dozens Sentenced In US Over Money Laundering |
Ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.
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Dozens Sentenced For Their Roles In Atlanta-Based Fraud And Money Laundering Operation That Stole Over $30 Million From Individuals And Companies |
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'Ghanaians' among dozens sentenced for roles in fraud, money laundering that stole over $30m in US
Ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.
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Ghanaians among dozens sentenced for their roles in Atlanta-based $30 million fraud and money laundering operation
More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States. The defendants used business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, to steal more than $30 million from numerous victims.
Source: myjoyonline.com