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US-based Ghanaian, Fred Asante, who was arrested on February 17, 2021, as a member of a criminal money laundering syndicate in Ghana, has now pleaded guilty. Fred Asante pleaded guilty to one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison and …
Read More »US-based Ghanaian pleads guilty to laundering $35m from Americans
