Ghanaian mother and little girl arrested in US for helping ‘extortion young men’s wash money to Ghana
Ghanaian mother and little girl captured in US for helping ‘extortion young men’s wash money to Ghana
The Department of Justice working in Washington, D.C., U.S.
Two Ghanaians in the US have been captured for their jobs in the supposed unlawful exchange of cash through internet based trick organizations to culprits in Ghana.
The mother and girl who are situated in Maryland were gotten by the Federal Bureau of Investigations (FBI), per US court records dated April 8, 2022.
As per court reports refered to by Myjoyonline.com, Whitney Adams and her mom, Flava Annang were fingered as co-schemers in assisting their accomplices in Ghana with working with counterfeit sentiment and legacy tricks against clueless casualties in the US.
In the mean time, Whitney Adams has been distinguished as an extravagant living Snapchat powerhouse named ‘Young lady Boss.
She is known for sumptuous global five-star excursions.
Ghanaian mother and girl captured in US for helping ‘extortion young men’s wash money to Ghana
The District Court of Arizona in an articulation of grumbling uncovered that the people in question, normally old people, were persuaded by the two to send cash to, or in the interest of, those phony significant others to gather a phony legacy that was probably because of the better half.
As per the FBI Special Agent, “obscure co-backstabbers made fake web based dating profiles and personas to participate in web-based talks, text informing, Voice over Internet Protocol (VoIP) calls, and in any case with accidental Victims situated in the United States in endeavors to persuade those Victims they were associated with a web-based heartfelt connection with a genuine individual”.
Between July 2018 and April this year, the couple had allegedly opened different ledgers to get and arrange reserves sent by casualties.
Ghanaian mother and little girl captured in US for helping misrepresentation young men wash money to Ghana
The archives additionally counted a couple of casualties across the US who had been exposed to this extortion.
The complainant nitty gritty that one of the people in question, a 67-year-elderly person, was misled to pay $283,000 between 2018 to 2020 while another, matured 68, sent $5 million “in a fruitless work to gather the legacy” somewhere in the range of 2015 and 2022 among others.
Whenever Annang and Adams got casualty reserves, they would utilize their different ledgers to acknowledge bank wire or bank stores, or store checks got by means of the mail, and afterward scatter the assets to different records or to areas beyond the United States, all to some degree to a limited extent to hide the nature, source, and control of those resources, the archives uncovered.
Ghanaian mother and girl captured in US for helping ‘extortion young men’s wash money to Ghana
The complainant further made sense of how the suspects supported their assistants in Accra to take care of business.
“On July 21, 2020, Annang was recorded as the Registered Agent for Flavy Merchandising LLC with the Maryland Department of State Business Registration (MDSBR). On January 11, 2021, ADAMS was recorded as the Registered Agent for McWells Auto Logistics, LLC with the MDSBR. Both Annang and Adams opened and dealt with a few homegrown financial balances to get and arrange reserves sent by Victims of these false sentiment plans”.
