Marshals arrested Ahiekpor Tuesday and he was arraigned before a U.S. Magistrate Judge Thursday. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case. Asante and Yeboah have court appearances scheduled for June 29. 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. An official website of the United States Government. "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. 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. Ahiekpor was arrested on Tuesday and arraigned on Thursday (June 25).
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. Those charged include Robert Asante of Canal Winchester, Kwame Yeboah of Columbus, and Eric Ahiekpor of Lewis Center.
The indictment also alleges that money received through the romance scams were never used for the claimed purposes.
Kwame Yeboah Security Control Assessor (SCA) at Surfline GH Limited Columbus, Ohio, United States 484 connections The Houston Texans have closed their facility and will conduct all operations virtually after learning a player tested positive for COVID-19 on Wednesday night. 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. 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 & Following the cultivation of the "relationships", the three men romance scammed the people.
He was arraigned before a U.S. Magistrate Judge yesterday. 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. Kwame Yeboah, 36, of Columbus; Eric Ahiekpor, 49, of Lewis Center; 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. The three men charged are Robert Asante, 35, of Canal Winchester, Kwame Yeboah, 36, of Columbus, and Eric Ahiekpor, 49, of Lewis Center. U.S.
Those charged include Robert Asante of Canal Winchester, Kwame Yeboah of Columbus, and Eric Ahiekpor of Lewis Center. 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. Ahiekpor was … Part of the conspiracy was for the defendants to move the romance fraud proceeds from the United States to Ghana, according to a release from the office of U.S. Attorney David DeVillers. Inc. All rights reserved.
Those charged include Robert Asante, 35, of Canal Winchester, Kwame Yeboah, 36, of Columbus, and Eric Ahiekpor, 49, of Lewis Center. Also alleged is that a portion of the conspiracy was to disburse the unlawfully acquired money from the US to Ghana. U.S. Guangzhou Authorities Prohibit Partygoers From Wearing Scary Makeup in Subway, Is Coronavirus Pandemic a Depopulation Plan of UN? 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.
in Features, Sports. International Business Times, Singapore Edition, Dr Deborah Birx Warns US Governors of 'Broad Surge' in Coronavirus Cases Across the Country, Tennessee Psychiatrist Illegally Prescribes Opioids to Drug Addicted Sexual Partners; Jailed for 4 Years, Nuclear Site in North Korea Releasing Smoke As Fears Rise Over Uranium Store, Sean Connery Dies At 90: Iconic Quotes By First James Bond Actor, Does China Celebrate Halloween? Michigan Secretary of State Jocelyn Benson cast her vote at the Detroit Pistons' training facility. 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. A … 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.
In addition to this, any earnings from the conspiracy will also be forfeited. 1 day ago in Sports. An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law. "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. Marshals arrested Ahiekpor Tuesday. In a season full of blown leads, perhaps no team has perfected the art of the late-game collapse better than the Los Angeles Chargers. Federal authorities say Robert Asante, 35, of Canal Winchester; Kwame Yeboah, 36, of Columbus, and Eric Ahiekpor, 49, of Lewis Center, created profiles on online dating sites and contacted men and women throughout the U.S. and elsewhere, cultivating a sense of affection and romance before asking for money, typically for investment or emergencies. Page Last Reviewed or Updated: 26-Jun-2020, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Three charged with money laundering conspiracy involving online romance scam. The three individuals allegedly used online dating websites to.carry out their criminal activities. They developed a sense of affection, often romantic in nature with them. – A federal indictment accuses three central Ohio men of conspiring to launder the proceeds of online romance scams for more than five years. "Love" is increasingly becoming the preferred method of duping people of their money online. 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. Subsequently, they established contacts with men and women across the US and other countries. According to the indictment, which was unsealed yesterday, individuals committing fraud created several profiles on online dating sites. Conspiracy to launder money is punishable by up to 20 years in prison and a $500,000 fine. QFM96 Copyright 2020 Saga Communications, These accounts were allegedly in part in the names of the perpetrators, their family members, and in the names of their companies.
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