Ghanaian National Sentenced to Prison for Cryptocurrency Money Laundering Scheme in Federal Case
David Kakra Mensah, a 31-year-old man from Accra, Ghana, has been sentenced to two years in prison after pleading guilty to money laundering. His criminal activities took place between April and June 2022, during which he was part of a conspiracy that involved the theft of over $603,000 from a business email compromise scheme targeting ...
