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Tag Archives: $US500K

Ghanaian-American faces 20-year jail-term, $US500K fine for fraud in US

A Ghanaian-American by the name of Kenneth Anim, aged 38, has been arrested and charged with matters relating to money laundering. According to indictments in the Southern District of Texas of the US Attorney General’s office dated July 12, 2022, noted that the accused was arrested “following the return of …

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