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Third suspect pleads guilty to scheme that sought to steal $4 million from Lexington

He could face up to 22 years in prison.

New yorkUnited statesFayette countyNew jerseyNana amuahShimea mcdonaldSusan straubJean mejia garciaTruist bankCity or community actionUs department of justiceCommunity action councilLexington fayette county urban governmentCommunity actionAggravated identity theftMejia garcia

Texas woman sentenced for involvement in defrauding Lexington government of $4 million

“It is sad to see a young person with no criminal history confronted with such serious consequences,” a federal judge said.

United statesShimea maret mcdonaldKaren caldwellNana kwabena amuahJean mejia garciaChelsea hollidayTruist bankCommunity action councilUs department of justiceMaret mcdonaldJudge karen caldwellKwabena amuahMoney launderingCaren caldwellShimea maret mcdonaldBank account

Leader of conspiracy to steal $4M from Lexington sentenced to seven years in prison

Nana Kwabena Amuah is ordered to pay more than $4 million in restitution.

United statesKathryn dierufNana kwabena amuahKaren caldwellShimea maret mcdonaldWilliam bulterJean mejia garciaCommunity action councilUs department of justiceTruist bankGretson companyKwabena amuahCriminal conspiracyMoney launderingKathryn dierufFederal court

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