Va. U.S. Attorney: Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen From Retirement and Investment Accounts
November 18, 2023
November 18, 2023
ALEXANDRIA, Virginia, Nov. 18 -- The U.S. Attorney for the Eastern District of Virginia, Jessica D. Aber, issued the following news release on Nov. 16, 2023:
A Prince George's County, Maryland, man and woman pleaded guilty to their involvement in laundering the proceeds of various fraud schemes targeting victims' retirement and investment accounts.
According to court documents, from approximately September 2017 to April 2020, Dasola Abdulraheem, 41, and Ismaila Abdulrah . . .
A Prince George's County, Maryland, man and woman pleaded guilty to their involvement in laundering the proceeds of various fraud schemes targeting victims' retirement and investment accounts.
According to court documents, from approximately September 2017 to April 2020, Dasola Abdulraheem, 41, and Ismaila Abdulrah . . .