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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 […]

Charges in romance scam money laundering case

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Thursday, August 11, 2022 Virginia Man Charged with Conspiring to Launder Money Obtained from Internet-Enabled Romance Scams  NEWARK, N.J. – A Virginia man was charged with conspiring to launder money taken from victims across the United States, […]

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 […]