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Money mule for cybercriminals Indicted

PRESS RELEASE Westminster Woman Charged in Federal Indictment Alleging She Acted as ‘Money Mule’ Who Laundered Funds for Cybercriminals Thursday, February 16, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California SANTA ANA, California – An Orange County woman has been charged in a six-count federal grand jury indictment […]

Cali Pair go to jail for fraud and money laundering

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Tuesday, November 15, 2022 Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy           LOS ANGELES – Two California men today received prison sentences of up to 11 years for participating […]

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 […]