Three Ghanian Citizens Found Guilty Of $1.4 Million Wire And Bank Fraud Scheme
Acting U.S. Attorney Stephen M. Schenning announced Thursday three Ghanian citizens who are lawful residents of the United States were convicted of conspiracy to commit bank and wire fraud and aggravated identity theft. The defendants named in the case include: 36-year-old Mohammed “Kofi” Kwaning of Laurel, Maryland 30-year-old Mark Dennis of Laurel, Maryland 30-year-old Charles…
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