Dozens charged in Atlanta-primarily based dollars laundering operation that funneled $thirty million in proceeds from Laptop or computer fraud techniques, romance scams, and retirement account fraud
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Darius Sowah Okang can also be charged with just one rely of financial institution fraud, and 1 rely of aggravated identity theft. The indictment alleges that Okang produced a bank account in the retirement fraud sufferer’s name, which was then used to deposit roughly $288,000 in cash fraudulently withdrawn within the victim’s retirement account.
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“there isn't any way we can make the victims of those techniques, several which have misplaced their lifetime financial savings, complete all over again. Hopefully the arrests and pending prosecutions will not less than give them solace that somebody is remaining held accountable for their losses.”
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