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Official Govt & Legal Notices For Dec 8 2023

Official Govt & Legal Notices For Dec 8 2023
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Columbus-area defendants laundered millions of dollars in romance scam

Seven Columbus-area defendants have been sentenced for laundering nearly $12 million from an online romance scam perpetrated by scammers in Ghana.

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7 sentenced for conspiring to launder millions from online scams

The last of seven people in central Ohio involved in the laundering of money from online romance scams was sentenced on Monday.

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Laundering romance scam funds gets Canal Winchester man 5-year sentence

Seth Nyamekye, 40, of Canal Winchester, was sentenced to five years in prison for money laundering proceeds of online romance scams.

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Ohio 'Tinder Swindler' Steels $4 Million From Those Looking For Love

He plead guilty to laundering money across the U.S.

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