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U.S. About 12 hours later, she saw metal boxes on wheels with ballots inside roll into Ford Field for double checking. Michigan Secretary of State Jocelyn Benson cast her vote at the Detroit Pistons' training facility. An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law. QFM96 Copyright 2020 Saga Communications,
In part, these accounts were allegedly in the names of the defendants, in the names of the defendants' family members, and in the names of the defendants' companies. Kwame Yeboah Security Control Assessor (SCA) at Surfline GH Limited Columbus, Ohio, United States 484 connections As a result of such an illegal operation, three men from central Ohio have been federally indicted for conspiring to launder the earnings from online romance scams for more than five years. In addition to this, any earnings from the conspiracy will also be forfeited. Inc. All rights reserved. The three individuals allegedly used online dating websites to.carry out their criminal activities. The indictment alleges the trio laundered their funds by transferring money to other accounts, buying official checks, sending wires to Ghana, China, and the United States, and more.
Bryant Jackson, Special Agent in Charge, Internal Revenue Service – Criminal Investigation (IRS-CI) announced the charges. Those charged include Robert Asante of Canal Winchester, Kwame Yeboah of Columbus, and Eric Ahiekpor of Lewis Center. COLUMBUS – Three central Ohio men have been indicted on federal money-laundering chargers in connection with online romance scams authorities say they ran for more than five years. Also alleged is that a portion of the conspiracy was to disburse the unlawfully acquired money from the US to Ghana. They then contacted men and women throughout the United States and elsewhere, with whom they cultivated a sense of affection, and often, romance. The three men charged are Robert Asante, 35, of Canal Winchester, Kwame Yeboah, 36, of Columbus, and Eric Ahiekpor, 49, of Lewis Center. Asante and Yeboah have court appearances scheduled for June 29. COLUMBUS, Ohio – A federal indictment accuses three central Ohio men of conspiring to launder the proceeds of online romance scams for more than five years. The Kansas City Chiefs closed their facility after practice Thursday when an unidentified staff member tested positive for COVID-19, forcing the team to continue its preparations remotely for Sunday's game against Carolina. The woman from Orlando, Florida, fought labor pains to cast her vote on... Georgia man arrested and charged with necrophilia for having sex with dead woman. Instead, the defendants conducted transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts, buying official checks, sending wires to Ghana, China, and the United States, and more. "Love" is increasingly becoming the preferred method of duping people of their money online. It is alleged that part of the conspiracy was for the defendants to move the romance fraud proceeds from the United States to Ghana. After establishing relationships, perpetrators of the romance scams allegedly requested money, typically for investment or need-based reasons, and provided account information and directions for where money should be sent. Asante and Yeboah have court appearances scheduled for Monday, June 29. Three indicted for running online romance scams, The Latest: Chiefs go remote because of positive COVID test, The Latest: Texans close facility after positive test, Sports venues across country in play on Election Day, Chargers make blown leads an art form in season full of them, Contests & Marshals arrested Ahiekpor Tuesday.
The three men charged are Robert Asante, 35, of Canal Winchester, Kwame Yeboah, 36, of Columbus, and Eric Ahiekpor, 49, of Lewis Center. An official website of the United States Government. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case.
1 day ago As a result of the indictment, the three accused face up to up to 20 years in prison and a $500,000 fine for conspiring to launder money. "The defendants allegedly laundered proceeds earned from an online romance scam through a series of financial transactions intended to conceal the fraud," said Bryant Jackson, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office, in a statement. They developed a sense of affection, often romantic in nature with them. Asante and Yeboah have court appearances scheduled for June 29. Conspiracy to launder money is punishable by up to 20 years in prison and a $500,000 fine, as well as forfeiture of any proceeds involved in the conspiracy.
They allegedly did so by requesting money for need-based or investment reasons and furnishing account details and instructions to where the money should be deposited. A … Rather, transactions fabricated to conceal, such as buying official checks, transferring funds to other accounts, withdrawing cash, sending wires to Ghana, China, and the United States, were conducted.
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