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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.

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Money-laundering

Tanzanian woman convicted in US money laundering case

Sunna Sepetu, 37, a Tanzanian national residing in Worcester, Massachusetts, has been found guilty of conspiracy to launder money derived from wire fraud.

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Four Individuals Indicted for Money Laundering Conspiracy

            CONCORD –Sunna Sepetu, 35, of Nashua, Nafis Quaye, 45, most recently of Shrewsbury, Massachusetts, Stella Osabutey, 36, of Worcester,

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