Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims
Breon Peace, United States Attorney for the Eastern District of
Ghanaian
Ghanaian National and a Florida Resident Indicted for Money Laundering
PITTSBURGH, PA – A Ghanaian National and a resident of
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his
Ghanaian Citizens Sentenced To Prison For Fraud Conspiracy Related To A Romance Scam
HARRISBURG—The United States Attorney’s Office for the Middle District of