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USA v. APPIEDU
Case Number:
1:21-cr-00088
Court:
Nature of Suit:
Judge:
Firms
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May 18, 2022
Top Money Launderer For Ghana 'Fraud Boys' Gets 9 Years
A Manhattan federal judge on Wednesday hit a Virginia businessman with nine years in prison for a money laundering scheme in which he banked more than $36 million for Ghana-based online fraudsters who worked romance cons, business compromises and pandemic scams.
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February 18, 2021
Feds Arrest 6 In Catfishing, COVID-19 Fraud Enterprise
Manhattan federal prosecutors said Wednesday they had busted a $55 million fraud and money laundering ring that involved spoofing, catfishing and coronavirus relief schemes, arresting six men across four states.