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Ghanaians among dozens sentenced for roles in fraud, money laundering in US

More than three dozen individuals have been sentenced for their involvement in large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States.

See list of Ghanaians among dozens sentenced for roles in fraud, money laundering in US

Dozens sentenced in $30 million Atlanta fraud and money laundering crackdown

Dozens sentenced in $30 million Atlanta fraud and money laundering crackdown
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