How ex-Gambia President Yahya Jammeh's US mansion was seized
The US says the money raised by selling Yahya Jammeh's luxury home will be used to help his victims.
Source: bbc.co.uk
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US Seizes $3million Mansion Belonging To Ex-Gambian Dictator, Yahya Jammeh, To Share Proceeds To Victims Of Dictatorial Rule
An investigation by the department of justice (DOJ) found that the money used to buy the six-bedroom house was raised through corruption.
Source: saharareporters.com
Silver Spring Man Sentenced to 17 Years in Federal Prison for Soliciting and Paying for the Production of Child Pornography
Greenbelt, Maryland – U.S. District Judge George J. Hazel today sentenced Patrick Lawrence Wood, age 35, of Silver Spring, Maryland, to 17 years in
Source: shorenewsnetwork.com
Md. U.S. Attorney: Md. Man Sentenced to Over 7 Years in Federal Prison for COVID-19, Unemployment, Insurance, Aggravated Identity Theft Schemes
The U.S. Attorney for the District of Maryland, Erek L. Barron, issued the following news release:. The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Selwyn Smith of Homeland Security Investigations Baltimore; Acting Special Agent in Charge Mark Lewis of the U.S. Department of State,...
Source: insurancenewsnet.com
Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, late today to two years
Source: shorenewsnetwork.com