Menu Home

Couple arrested for running illegal MSB

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, April 28, 2022 Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business Defendants allegedly laundered proceeds of international Ponzi-style investment fraud schemes BOSTON – A Texas man and an Arkansas woman were arrested today […]

U.S. money launderer gets 9 years in a U.S. jail

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, May 18, 2022 Top Money Launderer For Ghana-Based Criminal Enterprise Sentenced To Nine Years Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 […]