Breon Peace, United States Attorney for the Eastern District of New York, and Ivan J. Arvelo, Special Agent-in-Charge, Homeland Security Investigations, New York (HSI), announced the sentence. Earlier today, at …
Topic:
Ghanaian
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PITTSBURGH, PA – A Ghanaian National and a resident of Florida have been indicted by a federal grand jury in Pittsburgh for money laundering, United States Attorney Eric G Olshan …
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Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
by DOJ PressHUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced today to three years of federal probation, including eight months on home detention with electronic monitoring, and ordered to pay …
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HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his role in a romance fraud scheme. According to court documents and statements made during the plea hearing, Banabas Ganidekam, …
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HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ibrahim Adam, age 33, and Kelvin Aggrey-Arthur, age 28, both Ghanaian citizens, were sentenced to prison for …