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Darius Sowah Okang is likewise billed with just one depend of lender fraud, and a single depend of aggravated identification theft. The indictment alleges that Okang produced a bank account in a very retirement fraud target’s name, which was then utilized to deposit roughly $288,000 in cash fraudulently withdrawn in the sufferer’s retirement account.
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The defendants and co-conspirators facilitated BEC strategies, romance scams, and retirement account frauds by receiving and distributing fraudulent cash all over The us and the whole world. above the system from the conspiracy, the defendants as well as their co-conspirators laundered over $thirty million in fraud proceeds. The defendants produced multiple sham firms that did not have Actual physical premises, gain legit profits, or shell out wages to workers.
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ATLANTA – Federal agents have arrested 20-four people for his or her involvement in a sizable-scale fraud and dollars laundering Procedure that specific citizens, firms, and economic institutions through The usa.
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