The victim wired money to accounts controlled by Amoah, Bonsu, Msuthu, and Appiagyei, and did not receive any money back.
In furtherance of the scheme, the co-conspirators allegedly created several companies, some of which were shell companies, to help attempt to hide the true nature of their proceeds. Glenn-Applegate, who is prosecuting the case. An indictment merely contains allegations, and defendants are presumed innocent afric proven guilty in a court of law.
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Articles africa commentaries scams identify allAfrica. To address comments or complaints, please Contact us. AllAfrica is a voice of, by and about Guana - datibg, producing and distributing news and information items daily from over African news organizations dating jokes dirty our own reporters to an African and global public.
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