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Six “ringleaders” of a “Ghana-based criminal enterprise” have been arrested in the United States on more than $ 50 million money laundering charges, investigators said.
“The scams we allege in this investigation include romantic scams targeting the elderly, work email scams, and even fraudulent Covid-19 relief loans,” William F. Sweeney of the FBI said in a statement.
A BBC report said: “Four of the defendants had between them checked more than 45 bank accounts in which more than $ 50 million had been deposited between 2013 and 2020, according to the statement.
According to the statement, the vast majority of deposits consisted of large wire transfers and checks or cash from various people and entities based in the United States.
He added that as part of the investigation, four luxury vehicles suspected of having been purchased with the proceeds of the fraud were seized, the statement said.
The vehicles were two 2019 Rolls Royce Cullinans, a 2020 Bentley Continental GT and a 2020 Mercedes-Benz G63 AMG.
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