Mass. U.S. Attorney: Money Launderer Sentenced for $8M Romance Scam Fraud Scheme
March 22, 2023
March 22, 2023
BOSTON, Massachusetts, March 22 -- The U.S. Attorney for the District of Massachusetts, Rachael S. Rollins, issued the following news release on March 21, 2023:
A Massachusetts man was sentenced today in federal court in Boston for his role in a fraud scheme that stole more than $8 million from hundreds of romance scam victims.
Kofi Osei, 30, was sentenced by U.S. District Court Judge Indira Talwani to 54 months in prison and two years of supervised release. Osei was a . . .
A Massachusetts man was sentenced today in federal court in Boston for his role in a fraud scheme that stole more than $8 million from hundreds of romance scam victims.
Kofi Osei, 30, was sentenced by U.S. District Court Judge Indira Talwani to 54 months in prison and two years of supervised release. Osei was a . . .