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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 ,
Worcester ,
Massachusetts ,
United States ,
Texas ,
New Hampshire ,
Sunna Sepetu ,
Nafise Quaye ,
Janee Young ,
Wema Sepetu ,
,
Money Laundering ,
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