Saturday - September 7, 2024
Federal Tipoffs Involving Wisconsin Newsletter for Sunday June 09, 2024 ( 1 items )  

Wis. U.S. Attorney: Ghanian Citizen Sentenced to 6 Years for Money Laundering
MADISON, Wisconsin, June 8 -- The office of the U.S. Attorney for the Western District of Wisconsin issued the following news release on June 7, 2024: Timothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced that Paul Williams Anti, 61, a citizen of Ghana, was sentenced today by U.S. District Judge William M. Conley to 6 years in federal prison for conspiring to launder proceeds of wire fraud. Williams Anti pleaded guilty to the charge on March 14, 2024. Money  more