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Sunna Sepetu: Tanzanian woman convicted in a US money laundering case : comparemela.com
Sunna Sepetu: Tanzanian woman convicted in a US money laundering case
Sunna Sepetu and her co-accused, Nafise Quaye have been convicted in a federal court in the United States (US) on March 28 for conspiracy to launder money from wire fraud proceeds.
Related Keywords
Tanzania
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Worcester
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Massachusetts
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United States
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Texas
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New Hampshire
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Sunna Sepetu
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Nafise Quaye
,
Janee Young
,
Wema Sepetu
,
,
Money Laundering
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