N.C. U.S. Attorney: Former Army Servicemember Sentenced to Prison in Money Laundering Romance Scam
April 19, 2024
April 19, 2024
RALEIGH, North Carolina, April 19 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release:
Sanda G. Frimpong, 33, was sentenced to 40 months in federal prison and ordered to pay hundreds of thousands of dollars in restitution to victims for laundering the illicit proceeds of an elaborate series of romance scams. Frimpong pled guilty to three counts of money laundering on September 14, 2023.
"Romance scammers . . .
Sanda G. Frimpong, 33, was sentenced to 40 months in federal prison and ordered to pay hundreds of thousands of dollars in restitution to victims for laundering the illicit proceeds of an elaborate series of romance scams. Frimpong pled guilty to three counts of money laundering on September 14, 2023.
"Romance scammers . . .