Ghanian Fraudster Sentenced to Over 10 Years for a $1.4 Million Conspiracy to Commit Bank and Wire Fraud
September 05, 2018
September 05, 2018
BALTIMORE, Maryland, Sept. 5 -- The U.S. Attorney for the District of Maryland, Robert K. Hur, issued the following news release:
U.S. District Judge George L. Russell, III sentenced Mohammed "Kofi" Kwaning, age 37, of Laurel, Maryland late on September 4, 2018, to 121 months in prison, followed by three years of supervised release, for conspiracy to commit bank and wire fraud, as well as bank and wire fraud, and aggravated identity theft. The sentence was imposed in conne . . .
U.S. District Judge George L. Russell, III sentenced Mohammed "Kofi" Kwaning, age 37, of Laurel, Maryland late on September 4, 2018, to 121 months in prison, followed by three years of supervised release, for conspiracy to commit bank and wire fraud, as well as bank and wire fraud, and aggravated identity theft. The sentence was imposed in conne . . .