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February 10, 2021
USA v. APPIEDU
Case Number:
1:21-cr-00088
Court:
Nature of Suit:
Judge:
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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
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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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