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Mealeys

MLex

February 10, 2021

USA v. APPIEDU

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

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